Company Information

CIN
Status
Date of Incorporation
14 June 1995
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
6,172,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Gopal Nambiar
Ajit Gopal Nambiar
Director/Designated Partner
almost 2 years ago
Shreya Nambiar
Shreya Nambiar
Director/Designated Partner
about 4 years ago

Past Directors

Meena Nambiar
Meena Nambiar
Additional Director
almost 5 years ago
Thankam Nambiar
Thankam Nambiar
Director
over 25 years ago
Gopalan Thazath Pollayikodi Nambiar
Gopalan Thazath Pollayikodi Nambiar
Director
almost 28 years ago

Charges

2 Crore
07 May 2019
Tata Capital Financial Services Limited
3 Crore
08 February 2021
Axis Bank Limited
2 Crore
07 May 2019
Tata Capital Financial Services Limited
0
08 February 2021
Axis Bank Limited
0
07 May 2019
Tata Capital Financial Services Limited
0
08 February 2021
Axis Bank Limited
0

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(2)-05042019
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Evidence of cessation;-21042018