Company Information

CIN
Status
Date of Incorporation
17 December 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Past Directors

Paruthippillil Sreedharan Pillai Sasidharan
Paruthippillil Sreedharan Pillai Sasidharan
Additional Director
about 9 years ago
Govindan Nair Sudersanan Pillai
Govindan Nair Sudersanan Pillai
Additional Director
about 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
about 21 years ago

Documents

Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
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
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Statement of Subsidiaries as per section 129 - Form AOC-1-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Statement of Subsidiaries as per section 129 - Form AOC-1-09122016
Form AOC-4-09122016_signed
Form MGT-7-05122016_signed