Company Information

CIN
Status
Date of Incorporation
03 January 1995
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
50,258,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aspi Nariman Katgara
Aspi Nariman Katgara
Director/Designated Partner
almost 2 years ago
Gev Framroze Engineer
Gev Framroze Engineer
Director/Designated Partner
almost 2 years ago
Subbarame Gowda
Subbarame Gowda
Director/Designated Partner
almost 2 years ago
Kappettu Prakash Shetty
Kappettu Prakash Shetty
Additional Director
about 17 years ago

Past Directors

Sevagoor Srinivas Kamath
Sevagoor Srinivas Kamath
Director
over 9 years ago
Garnet Albert Rego
Garnet Albert Rego
Director
over 26 years ago
Padubidri Narayana Balakrishna Rao
Padubidri Narayana Balakrishna Rao
Director
over 26 years ago

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form AOC-4(XBRL)-28122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Form MGT-14-18062018_signed
Optional Attachment-(1)-16062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017
Form AOC-4(XBRL)-19122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form INC-22-20052017_signed
Copies of the utility bills as mentioned above (not older than two months)-20052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Copy of board resolution authorizing giving of notice-20052017
Optional Attachment-(1)-20052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
MAAM_-_Form_AOC4-XBRL_15-16_26.11.2016_TVPAI1956_20161126150331.pdf-26112016