Company Information
CIN
Status
Date of Incorporation
16 April 1970
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,200,000
Authorised Capital
83,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chander Baljee Kamal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Baljee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
18 September 2012
Tourism Finance Corporation Of India Limited
6 Crore
18 September 2012
Tourism Finance Corporation Of India Limited
0
18 September 2012
Tourism Finance Corporation Of India Limited
0
Documents
Form MGT-7-03022024_signed
List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
Form MGT-7-27112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Form AOC-4(XBRL)-28102023
Form ADT-1-14102023_signed
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form MGT-7-23112022
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Form AOC-4(XBRL)-08112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form ADT-1-11102022
Form DPT-3-01072022_signed
Optional Attachment-(1)-29062022
Form MGT-7-28032022_signed
Approval letter for extension of AGM;-24032022
Optional Attachment-(1)-24032022
List of share holders, debenture holders;-24032022
Form AOC-4(XBRL)-25022022_signed
Approval letter of extension of financial year of AGM-24022022
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022022
Form ADT-1-15122021_signed
Copy of written consent given by auditor-08122021
Copy of resolution passed by the company-08122021
