Company Information
CIN
Status
Date of Incorporation
20 March 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,203,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Palathundil Kunjappy Valzamma Koshy
Director
over 1 year ago
over 1 year ago
Milan Santhosh
Director
almost 27 years ago
almost 27 years ago
Santhosh Koshy
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Koshy Charuvil
Director
almost 25 years ago
almost 25 years ago
Sathish Koshy
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drinks, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming Services That Cannot Be Classified In Other Classes
Charges
30 September 2016
Siemens Financial Services Private Limited
1 Crore
23 June 2010
The South Indian Bank Limited
24 Lak
05 September 2007
Abn Amro Bank Nv
32 Lak
10 August 2002
Uco Bank
20 Lak
30 September 2016
Others
0
23 June 2010
The South Indian Bank Limited
0
10 August 2002
Uco Bank
0
05 September 2007
Abn Amro Bank Nv
0
30 September 2016
Others
0
23 June 2010
The South Indian Bank Limited
0
10 August 2002
Uco Bank
0
05 September 2007
Abn Amro Bank Nv
0
30 September 2016
Others
0
23 June 2010
The South Indian Bank Limited
0
10 August 2002
Uco Bank
0
05 September 2007
Abn Amro Bank Nv
0
Documents
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Form DPT-3-15112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form CHG-1-11022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170211
Instrument(s) of creation or modification of charge;-10022017
Optional Attachment-(1)-10022017
Optional Attachment-(2)-10022017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016