Company Information

CIN
U85110KA2003PTC033063
Status
Date of Incorporation
17 December 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
105,000
Authorised Capital
300,000

Directors

Past Directors

Paruthippillil Sreedharan Pillai Sasidharan
Paruthippillil Sreedharan Pillai Sasidharan
Additional Director
almost 9 years ago
Govindan Nair Sudersanan Pillai
Govindan Nair Sudersanan Pillai
Additional Director
almost 9 years ago
Janardhana Menon Narayanan
Janardhana Menon Narayanan
Additional Director
over 13 years ago
Pradeep Hirasavi Rajagopalrao
Pradeep Hirasavi Rajagopalrao
Additional Director
about 18 years ago
Achamma Joseph
Achamma Joseph
Director
almost 21 years ago

Documents

Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
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
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Form AOC-4-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Frequently Asked Questions

What is the date of Medi galaxy private limited incorporation?

Incorporation date of the company is 17 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Medi galaxy private limited has appointed how many directors?

The appointed directors in the company are:

  • Achamma joseph
  • Govindan nair sudersanan pillai
  • Janardhana menon narayanan
  • Paruthippillil sreedharan pillai sasidharan
  • Pradeep hirasavi rajagopalrao