Company Information
CIN
Status
Date of Incorporation
01 August 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,900,100
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nandkishore Kanhialal Malu
Director/Designated Partner
over 1 year ago
over 1 year ago
Navalkishore Nandkishore Malu
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Vimal Nandkishore Malu
Director
over 5 years ago
over 5 years ago
Govind Malu
Additional Director
almost 6 years ago
almost 6 years ago
Charges
26 October 1996
State Bank Of Mysore
1 Crore
26 October 1994
State Bank Of Mysore
1 Crore
26 October 1994
State Bank Of India
4 Crore
06 August 1994
Karnataka State Financial Corporation
19 Lak
26 October 1994
State Bank Of India
0
06 August 1994
Karnataka State Financial Corporation
0
26 October 1994
State Bank Of Mysore
0
26 October 1996
State Bank Of Mysore
0
26 October 1994
State Bank Of India
0
06 August 1994
Karnataka State Financial Corporation
0
26 October 1994
State Bank Of Mysore
0
26 October 1996
State Bank Of Mysore
0
Documents
Notice of resignation;-09062020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-30112019_signed
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Optional Attachment-(2)-25092019
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-12062019_signed
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(1)-05062019
Form MGT-7-12022019_signed
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Form AOC-4-09022019_signed
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Form MGT-7-10022018_signed