Company Information

CIN
Status
Date of Incorporation
30 August 1991
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
26 August 2023
Paid Up Capital
1,280,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Narayan Gore
Vinay Narayan Gore
Director/Designated Partner
over 1 year ago
Srinivas Mahipati Joshi
Srinivas Mahipati Joshi
Director
over 1 year ago
Ashok Vajirajrao Kalamdani
Ashok Vajirajrao Kalamdani
Director/Designated Partner
over 1 year ago
Suhas Ravindra Kalghatgi
Suhas Ravindra Kalghatgi
Director/Designated Partner
over 1 year ago
Sameer Kshitish Belvi
Sameer Kshitish Belvi
Director/Designated Partner
over 1 year ago
Ravindra Kalghatgi
Ravindra Kalghatgi
Director/Designated Partner
over 1 year ago
Basavaraj Revanasiddappagouda Patil .
Basavaraj Revanasiddappagouda Patil .
Director/Designated Partner
over 2 years ago
Vijaymahantesh Pujari
Vijaymahantesh Pujari
Director/Designated Partner
over 3 years ago
Sandeep Shivappa Ireshanavar
Sandeep Shivappa Ireshanavar
Director/Designated Partner
over 3 years ago
Veena Kshitish Belvi
Veena Kshitish Belvi
Director/Designated Partner
almost 5 years ago
Nagaraj Pradyumna Tanksali
Nagaraj Pradyumna Tanksali
Director/Designated Partner
over 6 years ago
Navin Mankani .
Navin Mankani .
Director/Designated Partner
over 7 years ago
Suhas Hanchinamani
Suhas Hanchinamani
Director/Designated Partner
over 7 years ago
Ajit Subhash Joshi .
Ajit Subhash Joshi .
Director/Designated Partner
over 9 years ago
Narendrakumar Manikant Shah .
Narendrakumar Manikant Shah .
Director/Designated Partner
over 19 years ago
Suryakant Mallappa Dugani .
Suryakant Mallappa Dugani .
Director/Designated Partner
over 31 years ago

Past Directors

Prasad Pralhad Gunari
Prasad Pralhad Gunari
Additional Director
about 2 years ago
Vidya Ajit Joshi
Vidya Ajit Joshi
Director
about 5 years ago
Sandeep Somappa Neeralagi
Sandeep Somappa Neeralagi
Director
over 6 years ago
Venkatesh Anant Naik
Venkatesh Anant Naik
Director
over 7 years ago
Dileep Venkatrao Deshpande
Dileep Venkatrao Deshpande
Director
over 7 years ago
Mohammediqbal Shaikh Adamsab
Mohammediqbal Shaikh Adamsab
Director
over 7 years ago
Rajan Vithalrao Deshpande
Rajan Vithalrao Deshpande
Director
over 7 years ago
Anand Krishnarao Pandurangi
Anand Krishnarao Pandurangi
Director
over 7 years ago
Shivanagouda Ramanagoudar
Shivanagouda Ramanagoudar
Director
over 7 years ago
Raghavendra Srinivas Tophakhane
Raghavendra Srinivas Tophakhane
Additional Director
about 8 years ago
Vinay Kumar Govindram Varma
Vinay Kumar Govindram Varma
Additional Director
about 8 years ago
Revanasiddhappagouda Basavanagouda Patil .
Revanasiddhappagouda Basavanagouda Patil .
Director
almost 32 years ago
Mahipati Madhvacharya Joshi
Mahipati Madhvacharya Joshi
Director
almost 32 years ago

Documents

Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-16072020-signed
Auditor?s certificate-25062020
Optional Attachment-(1)-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Optional Attachment-(2)-02052020
Form DIR-12-02052020_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form DIR-12-05102019_signed
Optional Attachment-(1)-05102019
Form ADT-1-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
List of share holders, debenture holders;-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019