Company Information

CIN
Status
Date of Incorporation
23 August 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
48,400,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christian Banno
Christian Banno
Director/Designated Partner
almost 2 years ago
Anal Jain Kumar
Anal Jain Kumar
Director/Designated Partner
over 7 years ago
Paolo Brichetti
Paolo Brichetti
Director/Designated Partner
over 12 years ago
Sushil Kumar Bhasin
Sushil Kumar Bhasin
Director
over 28 years ago

Past Directors

Ram Diwakar Boddupalli
Ram Diwakar Boddupalli
Additional Director
over 7 years ago
Malisani Marco
Malisani Marco
Director
over 10 years ago
Bhagirath Iyer
Bhagirath Iyer
Additional Director
about 12 years ago
Martin Vogelsang
Martin Vogelsang
Director
over 13 years ago
Jyoti Gidwani
Jyoti Gidwani
Director
over 15 years ago
Chandra Jain
Chandra Jain
Director
about 17 years ago
Raj Bhasin
Raj Bhasin
Director
over 28 years ago

Documents

Form INC-28-15122017-signed
Optional Attachment-(1)-04122017
Copy of court order or NCLT or CLB or order by any other competent authority.-04122017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form DIR-12-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Interest in other entities;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Letter of appointment;-27102017
Optional Attachment-(1)-27102017
Form MGT-7-26102017_signed
List of share holders, debenture holders;-21102017
Form DIR-12-04082017_signed
Optional Attachment-(1)-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Letter of appointment;-01082017
Optional Attachment-(2)-01082017
Form DIR-12-17042017_signed
Evidence of cessation;-12042017
Notice of resignation;-12042017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed