Company Information
CIN
Status
Date of Incorporation
01 September 2021
Listing Status
Listed
State
Karnataka
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shravanahally Vijayakumar Sheetalshobini
Director
about 2 years ago
about 2 years ago
Sumith Kanthraj Sumith
Director
over 3 years ago
over 3 years ago
Pradeep Shivarudrappa Jayadevappa
Director
over 3 years ago
over 3 years ago
Documents
Form ADT-1-25012023_signed
List of share holders, debenture holders;-25012023
List of Directors;-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Copy of resolution passed by the company-25012023
Copy of the intimation sent by company-25012023
Copy of written consent given by auditor-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form ADT-1-05122022_signed
Copy of resolution passed by the company-01122022
Optional Attachment-(1)-01122022
Copy of written consent given by auditor-01122022
Copy of the intimation sent by company-01122022
Form ADT-3-23112022
Resignation letter-23112022
Optional Attachment-(1)-08102022
Form DIR-12-08102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
Form MGT-14-09052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
Optional Attachment-(1)-09052022
Optional Attachment-(2)-09052022
Form PAS-3-07032022_signed
Copy of Board or Shareholders? resolution-02032022
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.-02032022
Form PAS-3-29102021_signed
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.-27102021
Copy of Board or Shareholders? resolution-27102021