Company Information
CIN
Status
Date of Incorporation
12 July 1960
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
2,163,100
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uliyar Premachandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Surekha Shetty Kariangala
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasa Bevinje Kakkillaya
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Deepak Prakash Harigovinda Mysore
Director
over 14 years ago
over 14 years ago
Pandaravalli Viregowda Lokesh
Additional Director
over 14 years ago
over 14 years ago
Siddanagouda Patil
Director
over 15 years ago
over 15 years ago
Shankara Murthy Surendra
Director
over 15 years ago
over 15 years ago
Ramesha Aribail Udupa
Director
over 26 years ago
over 26 years ago
Choubina Ramaarao Krishnarao
Director
over 26 years ago
over 26 years ago
Rangaswamy Shriram Rajaram
Managing Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 16] Books.
Charges
12 June 2006
Canara Bank
8 Lak
03 January 2002
Canara Bank
4 Lak
03 January 2002
Canara Bank
0
12 June 2006
Canara Bank
0
03 January 2002
Canara Bank
0
12 June 2006
Canara Bank
0
03 January 2002
Canara Bank
0
12 June 2006
Canara Bank
0
Documents
Form MGT-7A-15122023_signed
Form AOC-4-15122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
List of Directors;-21102023
List of share holders, debenture holders;-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023
Form MGT-7A-21102023
Directors report as per section 134(3)-23102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
List of Directors;-23102022
List of share holders, debenture holders;-23102022
Form AOC-4-23102022_signed
Form MGT-7A-23102022_signed
Approval letter of extension of financial year or AGM-26112021
Approval letter for extension of AGM;-26112021
Directors report as per section 134(3)-26112021
List of share holders, debenture holders;-26112021
List of Directors;-26112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112021
Form MGT-7A-26112021_signed
Form AOC-4-26112021_signed
Form MGT-14-25112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112021
Optional Attachment-(1)-25112021
Form CFSS-2020-23062021_signed
Directors report as per section 134(3)-08012021
Approval letter for extension of AGM;-08012021
Approval letter of extension of financial year or AGM-08012021
List of share holders, debenture holders;-08012021