Company Information

CIN
Status
Date of Incorporation
27 November 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
512,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nagaranga Srinivasulu Maddur Kurva
Nagaranga Srinivasulu Maddur Kurva
Director/Designated Partner
over 1 year ago
Vijayaraju Gupta Nama
Vijayaraju Gupta Nama
Director/Designated Partner
over 18 years ago
Sunku Kumar Vijaya
Sunku Kumar Vijaya
Director/Designated Partner
over 18 years ago

Past Directors

Madanmohan Rangaraju Rao
Madanmohan Rangaraju Rao
Director
over 18 years ago
Mohite Tippu Rao Sreenivasa Rao
Mohite Tippu Rao Sreenivasa Rao
Director
over 25 years ago

Documents

Form STK-2-23112020-signed
-17012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30072019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-03102018_signed
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form DIR-11-14112017_signed
Form DIR-12-14112017_signed
Notice of resignation filed with the company-13112017
Acknowledgement received from company-13112017
Proof of dispatch-13112017
Notice of resignation;-10112017
Evidence of cessation;-10112017
Letter of appointment;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017