Company Information
CIN
Status
Date of Incorporation
09 February 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
7,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anitha Suresh Shindhe
Director/Designated Partner
over 23 years ago
over 23 years ago
Hemalatha Ashok Morab
Director/Designated Partner
over 23 years ago
over 23 years ago
Rajani Ashok Lad
Director/Designated Partner
over 23 years ago
over 23 years ago
Suresh Shindhe
Director/Designated Partner
over 23 years ago
over 23 years ago
Sakkubai Lad
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Aarti Anil Lad
Director
over 23 years ago
over 23 years ago
Anil Heeroji Lad
Director
almost 32 years ago
almost 32 years ago
Documents
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form MGT-7-16082018_signed
List of share holders, debenture holders;-14082018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form DIR-12-25042018_signed
Notice of resignation;-25042018
Evidence of cessation;-25042018
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Form AOC-4-03062017_signed
-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT