Company Information
CIN
Status
Date of Incorporation
27 August 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganapathi Mala Joshy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushpalatha Vishwanath Shetty
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form STK-2-29082018-signed
Optional Attachment-(1)-20072017
Optional Attachment-(2)-20072017
-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Optional Attachment-(2)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Form MGT-14-160115.OCT
Form DIR-12-160115.OCT
Form DIR-11-160115.OCT
Optional Attachment 1-140115.PDF
Letter of Appointment-140115.PDF
Interest in other entities-140115.PDF
Evidence of cessation-140115.PDF
Declaration of the appointee Director- in Form DIR-2-140115.PDF
Copy of resolution-140115.PDF
Optional Attachment 3-140115.PDF
Form MGT-14-061214.OCT
Copy of resolution-061214.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 2-141014.PDF