Company Information
CIN
Status
Date of Incorporation
24 May 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chinnaswamy Vadivel Purushothaman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Goel
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Aashray Krishn Goel
Director
over 7 years ago
over 7 years ago
Nagendra Bangalore Krishnamurthy
Additional Director
over 8 years ago
over 8 years ago
Anuradha Goel
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 44] Dental Services, Dental Hygienist Services, Dental Clinic Services
[Class : 16] Paper And Paper Articles, Printed Matter, Newspapers And Periodicals, Stationery All Being Goods Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2001
Karnataka State Finacial Corportion
1 Crore
29 December 2001
Vijaya Bank
5 Lak
04 October 2001
Vijaya Bank
10 Lak
13 August 2009
Vijaya Bank
17 Lak
04 October 2001
Vijaya Bank
0
13 August 2009
Vijaya Bank
0
29 December 2001
Vijaya Bank
0
20 March 2001
Karnataka State Finacial Corportion
0
04 October 2001
Vijaya Bank
0
13 August 2009
Vijaya Bank
0
29 December 2001
Vijaya Bank
0
20 March 2001
Karnataka State Finacial Corportion
0
Documents
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Form ADT-1-16042019_signed
Form DIR-12-16042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form AOC-4-20022019_signed
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4 additional attachment-07102018_signed
Form AOC-4-06102018_signed
Form MGT-7-06102018_signed
Directors report as per section 134(3)-01102018
Directors? report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Letter of appointment;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Form DIR-12-03112017_signed