Company Information

CIN
Status
Date of Incorporation
02 September 1996
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
29 September 2023
Paid Up Capital
3,966,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Daga
Vikas Daga
Director/Designated Partner
about 1 year ago
Vimal Chand Daga
Vimal Chand Daga
Director/Designated Partner
over 1 year ago
Vineet Daga
Vineet Daga
Director/Designated Partner
about 16 years ago

Past Directors

Dhiraj Daga
Dhiraj Daga
Director
over 25 years ago
Dhanraj Daga
Dhanraj Daga
Director
almost 26 years ago
Rakesh Kumar Daga
Rakesh Kumar Daga
Director
almost 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form MGT-14-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-03122016_signed
Copy of resolution passed by the company-02122016
Copy of the intimation sent by company-02122016
Copy of written consent given by auditor-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-14-29082016_signed
Form ADT-1-29082016_signed
Optional Attachment-(1)-29082016
Copy of written consent given by auditor-29082016