Company Information

CIN
Status
Date of Incorporation
16 March 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,687,117
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathew Muthoottu
Mathew Muthoottu
Director/Designated Partner
over 2 years ago

Past Directors

Mammen Mathews
Mammen Mathews
Additional Director
over 4 years ago
Saramma Mammen Mathai
Saramma Mammen Mathai
Director
over 14 years ago
Roy Mathew Mathew
Roy Mathew Mathew
Additional Director
over 14 years ago

Charges

0
30 May 2011
State Bank Of Mysore
1 Crore
30 May 2011
State Bank Of Mysore
0
30 May 2011
State Bank Of Mysore
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Interest in other entities;-17112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form NDH-3-30072020_signed
Amount of deposit accepted from each member -30072020
List of all members who joined during the period with PAN and complete residential address -30072020
List of all members with PAN and complete residential address -30072020
Optional Attachment-(1)-30072020
Form NDH-3-27072020_signed
List of all members with PAN and complete residential address -27072020
Amount of deposit accepted from each member -27072020
List of all members who joined during the period with PAN and complete residential address -27072020
Form PAS-3-07072020_signed
Form DPT-3-07072020-signed
Copy of Board or Shareholders? resolution-07072020
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.-07072020
Optional Attachment-(1)-18062020
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.-18062020