Company Information
CIN
Status
Date of Incorporation
04 April 1989
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
202,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srimathi Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Ranganathan Thirumalai Kumar
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Krupa Kumar
Director
over 13 years ago
over 13 years ago
Chandrakant Ratanchand Baldota
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 35] Advertising, Promotion And Agency Service, Rental Of Advertising Space, Business Management Services Including Organizational, Planning And Development Project And Strategy, Marketing Management Service, Marketing Consultancy Service, Consultancy And Information Service All Relating To Business Management, Market Research Service, Publicity And Marketing Service...
[Class : 35] Advertising, Promotion And Agency Service, Rental Of Advertising Space, Business Management Services Including Organizational, Planning And Development Project And Strategy, Marketing Management Service, Marketing Consultancy Service, Consultancy And Information Service All Relating To Business Management, Market Research Service, Publicity And Marketing Service...
Documents
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Optional Attachment-(1)-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form DIR-12-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-14092018_signed
Evidence of cessation;-07092018
Optional Attachment-(1)-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018