Company Information

CIN
Status
Date of Incorporation
27 March 1998
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
25 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Susheela Shetty
Susheela Shetty
Director/Designated Partner
over 1 year ago
Koreswar Krishna Shettigar
Koreswar Krishna Shettigar
Director/Designated Partner
over 1 year ago
Krishna Prasad
Krishna Prasad
Director/Designated Partner
almost 2 years ago
Kappettu Prakash Shetty
Kappettu Prakash Shetty
Director
over 5 years ago
Tonse Sudhakar Pai
Tonse Sudhakar Pai
Director
almost 27 years ago

Past Directors

Jagadish Kudva
Jagadish Kudva
Additional Director
about 4 years ago
Anranathapura Manchaiah Suresh
Anranathapura Manchaiah Suresh
Director
over 9 years ago
Parameshwaraiah Jagadeesh .
Parameshwaraiah Jagadeesh .
Director
over 9 years ago
Garnet Albert Rego
Garnet Albert Rego
Additional Director
over 16 years ago
Subbarame Gowda
Subbarame Gowda
Director
over 22 years ago

Documents

Form DIR-12-07122020_signed
Interest in other entities;-07122020
Evidence of cessation;-07122020
Notice of resignation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Optional Attachment-(1)-28082020
Form DIR-12-28082020_signed
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed