Company Information
CIN
Status
Date of Incorporation
28 February 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
10 July 2023
Paid Up Capital
982,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Walter Cyril Dsouza
Director
almost 28 years ago
almost 28 years ago
Past Directors
Parag Choudhary
Additional Director
over 7 years ago
over 7 years ago
Veeresh Malik
Additional Director
about 8 years ago
about 8 years ago
Narendra Kumar Shah
Additional Director
over 8 years ago
over 8 years ago
Naveen Gupta
Director
almost 28 years ago
almost 28 years ago
Dinesh Chandra Shahra
Director
almost 28 years ago
almost 28 years ago
John Fernandes Oswald
Director
almost 28 years ago
almost 28 years ago
Documents
Form DPT-3-31122020
Form DPT-3-04052020-signed
Form DPT-3-19022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form AOC-4(XBRL)-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Form INC-22-26112018_signed
Copies of the utility bills as mentioned above (not older than two months)-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
Form AOC-4(XBRL)-13102017_signed
Form DIR-12-12102017_signed
Proof of dispatch-04082017
Notice of resignation filed with the company-04082017
Form DIR-11-04082017_signed
Acknowledgement received from company-04082017