Company Information
CIN
Status
Date of Incorporation
26 October 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
12,370,900
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Seema Gupta
Additional Director
over 10 years ago
over 10 years ago
Mukesh Gupta
Whole Time Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Welding Electrodes
[Class : 9] Wielding Electrodes And Rods
Charges
27 February 2012
Kotak Mahindra Bank Limited
9 Crore
10 November 2010
L & T Finance Limited
75 Lak
29 May 2023
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
27 October 2022
Hdfc Bank Limited
0
27 February 2012
Others
0
10 November 2010
L & T Finance Limited
0
29 May 2023
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
27 October 2022
Hdfc Bank Limited
0
27 February 2012
Others
0
10 November 2010
L & T Finance Limited
0
29 May 2023
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
27 October 2022
Hdfc Bank Limited
0
27 February 2012
Others
0
10 November 2010
L & T Finance Limited
0
29 May 2023
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
27 October 2022
Hdfc Bank Limited
0
27 February 2012
Others
0
10 November 2010
L & T Finance Limited
0
Documents
Form CHG-1-24062020_signed
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form DPT-3-29052020-signed
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Details of other Entity(s)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-11092019
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed