Company Information
CIN
Status
Date of Incorporation
12 February 1985
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 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mathikere Ramaiah Janakiram
Director/Designated Partner
about 1 year ago
about 1 year ago
Mathikere Ramaiah Jayaram
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Baskar Rajamani
Additional Director
over 14 years ago
over 14 years ago
Charges
11 November 1988
Canara Bank
55 Lak
09 February 1988
Canara Bank
95 Thousand
17 November 1987
Canara Bank
70 Thousand
09 February 1988
Canara Bank
0
11 November 1988
Canara Bank
0
17 November 1987
Canara Bank
0
09 February 1988
Canara Bank
0
11 November 1988
Canara Bank
0
17 November 1987
Canara Bank
0
09 February 1988
Canara Bank
0
11 November 1988
Canara Bank
0
17 November 1987
Canara Bank
0
Documents
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-30072019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Directors- report as per section 134-3--301115.PDF
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Form66-270415 for the FY ending on-310314.OCT
Frm23ACA-270415 for the FY ending on-310314.OCT