Company Information
CIN
Status
Date of Incorporation
17 August 1993
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
19 September 2022
Paid Up Capital
4,582,900
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Batchu Anitha Kamal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bidadi Anjani Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
. Batchu Kamala Babu
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Holthaus Johann Joseph Clemens
Director
about 13 years ago
about 13 years ago
Casanovas Delgado Alejandro
Director
almost 14 years ago
almost 14 years ago
Willem Bakker
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 7] Drawing Dies For Wire And Cable Industries Including Class 07
Charges
10 August 2011
Karnataka State Financial Corporation
50 Lak
23 June 2011
The Karnataka State Financial Corporation
52 Lak
25 May 2002
State Bank Of India
4 Crore
25 May 2002
State Bank Of India
0
10 August 2011
Karnataka State Financial Corporation
0
23 June 2011
The Karnataka State Financial Corporation
0
25 May 2002
State Bank Of India
0
10 August 2011
Karnataka State Financial Corporation
0
23 June 2011
The Karnataka State Financial Corporation
0
25 May 2002
State Bank Of India
0
10 August 2011
Karnataka State Financial Corporation
0
23 June 2011
The Karnataka State Financial Corporation
0
25 May 2002
State Bank Of India
0
10 August 2011
Karnataka State Financial Corporation
0
23 June 2011
The Karnataka State Financial Corporation
0
25 May 2002
State Bank Of India
0
10 August 2011
Karnataka State Financial Corporation
0
23 June 2011
The Karnataka State Financial Corporation
0
Documents
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MSME FORM I-29092020_signed
Form MGT-14-02072020_signed
Form MR-1-02072020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-02072020
Copy of shareholders resolution-02072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02072020
Copy of board resolution-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Form DPT-3-29052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Form MSME FORM I-17112019_signed
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form DPT-3-19072019
Form MGT-14-17062019-signed
-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019