Company Information

CIN
Status
Date of Incorporation
30 March 2010
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
2,456,991
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santanu Chattopadhyay
Santanu Chattopadhyay
Director/Designated Partner
over 1 year ago
Subhagata Chattopadhyay
Subhagata Chattopadhyay
Director/Designated Partner
over 5 years ago
Veeraraghavan Mohan Kumar
Veeraraghavan Mohan Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Bhupendra Natwerlal Shah
Bhupendra Natwerlal Shah
Director
over 13 years ago
Raghuveer Tarra
Raghuveer Tarra
Director
over 13 years ago
Shantanu Shakil Rahman
Shantanu Shakil Rahman
Whole Time Director
over 14 years ago
Sagarika Ganguly
Sagarika Ganguly
Whole Time Director
over 14 years ago

Charges

10 Lak
23 December 2014
Yes Bank Limited
10 Lak
13 September 2013
Svb India Finance Private Limited
5 Crore
23 December 2014
Yes Bank Limited
0
13 September 2013
Svb India Finance Private Limited
0
23 December 2014
Yes Bank Limited
0
13 September 2013
Svb India Finance Private Limited
0
23 December 2014
Yes Bank Limited
0
13 September 2013
Svb India Finance Private Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-23122020_signed
Form DIR-11-04082020_signed
Notice of resignation filed with the company-04082020
Proof of dispatch-04082020
Form PAS-3-27062020_signed
Valuation Report from the valuer, if any;-27062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062020
Optional Attachment-(1)-27062020
Copy of Board or Shareholders? resolution-27062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-14122019_signed
Supplementary or Test audit report under section 143-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Form ADT-1-24112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019