Company Information

CIN
Status
Date of Incorporation
22 May 1968
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
16 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ballupet Shantharaj
Ballupet Shantharaj
Director/Designated Partner
over 1 year ago
Basavaraju Kiran Kumar
Basavaraju Kiran Kumar
Director/Designated Partner
over 1 year ago
Kargoou Chandrashekara Karunananda
Kargoou Chandrashekara Karunananda
Director/Designated Partner
about 3 years ago
Shivappa Basappa
Shivappa Basappa
Director/Designated Partner
over 6 years ago
Kargod Neelakantan Omprakash
Kargod Neelakantan Omprakash
Nominee
over 15 years ago
Ballupet Devaraj Basavanna
Ballupet Devaraj Basavanna
Director/Designated Partner
over 23 years ago
Shivkumar Ballupet Mallappa
Shivkumar Ballupet Mallappa
Director/Designated Partner
over 25 years ago
Ballupet Lingaraj Ravindra
Ballupet Lingaraj Ravindra
Director/Designated Partner
about 34 years ago

Past Directors

Chikknvakanahally Javaregowda Basavarajappa
Chikknvakanahally Javaregowda Basavarajappa
Director
over 8 years ago
Garje Rajashekarappa Prakash
Garje Rajashekarappa Prakash
Additional Director
almost 11 years ago
Karagodu Mallappa Jayaraju
Karagodu Mallappa Jayaraju
Additional Director
about 13 years ago
Chandrashekar .
Chandrashekar .
Director
almost 18 years ago
Ballupet Malleshappa Maharudrappa
Ballupet Malleshappa Maharudrappa
Director
over 23 years ago
Kargodu Nanjappagowda Chandrashekar
Kargodu Nanjappagowda Chandrashekar
Director
about 36 years ago
Bellur Chandrashekar Jayanth
Bellur Chandrashekar Jayanth
Director
about 37 years ago

Documents

Form MGT-7A-23012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Optional Attachment-(1)-20112023
Form MGT-7A-20112023
Form AOC-4-16112023-signed
Directors report as per section 134(3)-21092023
Optional Attachment-(1)-21092023
List of share holders, debenture holders;-21092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023
List of Directors;-21092023
Form MGT-7A-21092023_signed
Form ADT-1-20092023_signed
Copy of the intimation sent by company-20092023
Copy of resolution passed by the company-20092023
Copy of written consent given by auditor-20092023
Form AOC-4-10112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Form MGT-7A-08102022_signed
Form ADT-1-29092022_signed
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Copy of resolution passed by the company-29092022
Form DPT-3-30052022_signed
Optional Attachment-(1)-30052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
List of Directors;-04102021