Company Information
CIN
Status
Date of Incorporation
28 March 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 May 2016
Paid Up Capital
3,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajith Raghunath Pai
Director/Designated Partner
12 months ago
12 months ago
Brahmavar Raghunath Pai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Robert Charles Sorensen
Director
almost 31 years ago
almost 31 years ago
Raghunatha Seshagiri Rao
Director
almost 31 years ago
almost 31 years ago
Charges
18 December 2006
Syndicate Bank
2 Crore
18 December 2006
Syndicate Bank
0
18 December 2006
Syndicate Bank
0
Documents
List of share holders, debenture holders;-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Directors report as per section 134(3)-08062016
Form MGT-7-08062016_signed
Form AOC-4-08062016_signed
Form CHG-4-200216-ChargeId-10031026.OCT
Memorandum of satisfaction of Charge-170216.PDF
Letter of the charge holder-170216.PDF
Form AOC-4-040216.OCT
Form ADT-1-020216.OCT
Form MGT-7-020216.OCT
Form DIR-11-260915.OCT
Form DIR-12-250915.OCT
Optional Attachment 1-240915.PDF
Evidence of cessation-240915.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form66-111114 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Optional Attachment 1-260914.PDF
Copy of resolution-260914.PDF
Optional Attachment 2-260914.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
Optional Attachment 2-240714.PDF
Form MGT-14-240714.PDF
Form66-241213 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT