Company Information

CIN
Status
Date of Incorporation
23 April 1997
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
20 September 2023
Paid Up Capital
9,495,600
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Basavalinga Ajaikumar Sadasivaiah
Basavalinga Ajaikumar Sadasivaiah
Director/Designated Partner
over 1 year ago
Thirthalli Narendra Bhat
Thirthalli Narendra Bhat
Director
almost 2 years ago
Padebettu Laxminarayanachar
Padebettu Laxminarayanachar
Director/Designated Partner
about 3 years ago

Past Directors

Mallesh Hullamani
Mallesh Hullamani
Director
over 27 years ago

Charges

0
30 April 2015
State Bank Of Mysore
22 Lak
01 October 2014
State Bank Of Mysore
3 Lak
20 June 2013
State Bank Of Mysore
13 Lak
10 July 2013
Vijaya Bank
20 Lak
18 August 2009
State Bank Of Mysore
7 Lak
10 July 2013
Vijaya Bank
0
30 April 2015
State Bank Of Mysore
0
01 October 2014
State Bank Of Mysore
0
20 June 2013
State Bank Of Mysore
0
18 August 2009
State Bank Of Mysore
0
10 July 2013
Vijaya Bank
0
30 April 2015
State Bank Of Mysore
0
01 October 2014
State Bank Of Mysore
0
20 June 2013
State Bank Of Mysore
0
18 August 2009
State Bank Of Mysore
0
10 July 2013
Vijaya Bank
0
30 April 2015
State Bank Of Mysore
0
01 October 2014
State Bank Of Mysore
0
20 June 2013
State Bank Of Mysore
0
18 August 2009
State Bank Of Mysore
0
10 July 2013
Vijaya Bank
0
30 April 2015
State Bank Of Mysore
0
01 October 2014
State Bank Of Mysore
0
20 June 2013
State Bank Of Mysore
0
18 August 2009
State Bank Of Mysore
0
10 July 2013
Vijaya Bank
0
30 April 2015
State Bank Of Mysore
0
01 October 2014
State Bank Of Mysore
0
20 June 2013
State Bank Of Mysore
0
18 August 2009
State Bank Of Mysore
0

Documents

Form DPT-3-16122020-signed
Form PAS-6-01122020_signed
Form MGT-14-16102020_signed
Form CHG-4-12102020_signed
Form DIR-12-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Letter of the charge holder stating that the amount has been satisfied-05102020
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form CHG-4-18052020_signed
Letter of the charge holder stating that the amount has been satisfied-18052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200518
Letter of the charge holder stating that the amount has been satisfied-24042020
Form CHG-4-24042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200424
Form MGT-7-30112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-16112019_signed
Form MGT-14-11112019_signed
Form INC-22-10112019_signed
Copy of board resolution authorizing giving of notice-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-27062019
Form DPT-3-24062019-signed
Form AOC-4(XBRL)-27122018_signed