Company Information

CIN
Status
Date of Incorporation
16 September 1988
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
10,298,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meena Nambiar
Meena Nambiar
Director/Designated Partner
over 1 year ago
Ajit Gopal Nambiar
Ajit Gopal Nambiar
Director/Designated Partner
almost 2 years ago
Thankam Nambiar
Thankam Nambiar
Director/Designated Partner
almost 33 years ago

Past Directors

Gopalan Thazath Pollayikodi Nambiar
Gopalan Thazath Pollayikodi Nambiar
Managing Director
over 22 years ago

Documents

Form DPT-3-29042020-signed
Form DPT-3-08012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Notice of resignation;-21042018
Form DIR-12-21042018_signed
Evidence of cessation;-21042018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Optional Attachment-(1)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-06072017_signed