Company Information
CIN
Status
Date of Incorporation
26 November 1990
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
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Ashwath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayapalashri Anil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
04 January 2007
Corporation Bank
23 Lak
15 December 2004
Corporation Bank
8 Crore
12 June 2020
Union Bank Of India
2 Crore
04 May 2020
Union Bank Of India
75 Lak
29 November 2021
Others
0
15 December 2004
Others
0
04 May 2020
Others
0
12 June 2020
Others
0
04 January 2007
Corporation Bank
0
29 November 2021
Others
0
15 December 2004
Others
0
04 May 2020
Others
0
12 June 2020
Others
0
04 January 2007
Corporation Bank
0
Documents
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-30052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Optional Attachment-(1)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Form DPT-3-31072019
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form CHG-1-04092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180904
Instrument(s) of creation or modification of charge;-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018