Company Information

CIN
U85110KA2010PTC056063
Status
Date of Incorporation
30 November 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,823,590
Authorised Capital
12,500,000

Directors

Ashit Ranjit Lilani
Ashit Ranjit Lilani
Director
for over 13 years

Past Directors

Jeremy Lim Fung Yen
Jeremy Lim Fung Yen
Director
about 6 years ago
Arun Asok Rajee
Arun Asok Rajee
Director
about 6 years ago
Amit Kakar
Amit Kakar
Nominee Director
almost 8 years ago
Ravi Kumar Venkata Nadimpally
Ravi Kumar Venkata Nadimpally
Additional Director
about 9 years ago
Naresh Somdatt Malhotra
Naresh Somdatt Malhotra
Whole Time Director
about 10 years ago
Eric Scott Berkowitz
Eric Scott Berkowitz
Director
almost 11 years ago
Balajeganathan Suresh Babu
Balajeganathan Suresh Babu
Additional Director
about 12 years ago
Neelam Malhotra
Neelam Malhotra
Director
almost 14 years ago
Biswajit Ghosh
Biswajit Ghosh
Director
almost 14 years ago

Documents

Form AOC-4-13022021_signed
Form AOC-4-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form DPT-3-06032020-signed
Form PAS-3-20122019_signed
Copy of Board or Shareholders? resolution-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-15112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed

Frequently Asked Questions

When was the Modern family doctor private limited incorporated?

The Modern family doctor private limited was incorporated with ROC on 30 November 2010 as .

Where has the Modern family doctor private limited been incorporated?

The company was incorporated in Bangalore with registration number 056063.

What is the E-filing status of the company?

The status of Modern family doctor private limited is Active.

Number of Key Management personnel of the Modern family doctor private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Modern family doctor private limited?

The appointed directors in the company are:

  • Naresh somdatt malhotra
  • Eric scott berkowitz
  • Ashit ranjit lilani
  • Balajeganathan suresh babu
  • Biswajit ghosh
  • Ravi kumar venkata nadimpally
  • Neelam malhotra
  • Amit kakar
  • Arun asok rajee
  • Jeremy lim fung yen