Company Information

CIN
Status
Date of Incorporation
29 April 1968
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
23 September 2023
Paid Up Capital
1,016,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kejriwal Namita
Kejriwal Namita
Director/Designated Partner
over 35 years ago
Pradeep Jaipuria
Pradeep Jaipuria
Director
over 38 years ago

Past Directors

Malvika Kejriwal
Malvika Kejriwal
Additional Director
over 16 years ago
Sanjay Kejriwal
Sanjay Kejriwal
Director
over 47 years ago
Shashikala Kejriwal
Shashikala Kejriwal
Director
almost 51 years ago

Charges

10 Lak
12 September 1992
State Bank Of India
4 Lak
31 May 1984
State Bank Of India
5 Lak
14 September 1973
The Mysore State Financial Corporation
1 Lak
12 September 1992
State Bank Of India
0
31 May 1984
State Bank Of India
0
14 September 1973
The Mysore State Financial Corporation
0
12 September 1992
State Bank Of India
0
31 May 1984
State Bank Of India
0
14 September 1973
The Mysore State Financial Corporation
0

Documents

Form DPT-3-19082020-signed
Form DPT-3-28012020-signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-29072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed