Company Information

CIN
Status
Date of Incorporation
25 June 1963
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hattiyangadi Sheela Kamath
Hattiyangadi Sheela Kamath
Director/Designated Partner
over 1 year ago
Hattiyangadi Ganesh Kamath
Hattiyangadi Ganesh Kamath
Managing Director
over 1 year ago
Melgangulli Govindraya Bhandarkar
Melgangulli Govindraya Bhandarkar
Director
almost 37 years ago

Past Directors

Sadanand Venkatrao Nadig
Sadanand Venkatrao Nadig
Director
over 61 years ago

Documents

Form AOC-4-29122023_signed
Form MGT-7A-27122023_signed
Form AOC-4-23122023_signed
Form AOC-4-21122023_signed
Form MGT-7A-21122023_signed
List of Directors;-05112023
Directors report as per section 134(3)-05112023
List of share holders, debenture holders;-05112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112023
Optional Attachment-(1)-05112023
Form MGT-7A-05112023
Form AOC-4-05112023
List of share holders, debenture holders;-14122022
Directors report as per section 134(3)-14122022
Optional Attachment-(1)-14122022
List of Directors;-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Form MGT-7A-14122022_signed
Form AOC-4-14122022_signed
Form MGT-7A-13012022_signed
Form AOC-4-13012022_signed
Directors report as per section 134(3)-12012022
Approval letter for extension of AGM;-12012022
List of Directors;-12012022
List of share holders, debenture holders;-12012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012022
Approval letter of extension of financial year or AGM-12012022
Form MGT-14-01012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122021
Form MGT-7-21022021_signed