Company Information

CIN
Status
Date of Incorporation
21 August 1995
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 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathikere Ramaiah Seetharam
Mathikere Ramaiah Seetharam
Director/Designated Partner
about 1 year ago
Mathikere Ramaiah Jayaram
Mathikere Ramaiah Jayaram
Director/Designated Partner
over 1 year ago
Mathikere Rangaswamy Ramaiah
Mathikere Rangaswamy Ramaiah
Director
over 23 years ago

Past Directors

Baskar Rajamani
Baskar Rajamani
Additional Director
over 14 years ago

Documents

Form DPT-3-30042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30072019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Directors- report as per section 134-3--301115.PDF
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
FormSchV-280415 for the FY ending on-310314.OCT
Form23AC-280415 for the FY ending on-310314.OCT