Company Information
CIN
Status
Date of Incorporation
31 January 1997
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
33,301,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Kumar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti Mittal
Beneficial Owner
almost 19 years ago
almost 19 years ago
Charges
26 March 2014
Kotak Mahindra Bank Limited
10 Crore
30 November 2010
Standard Chartered Bank
3 Crore
17 June 2009
State Bank Of India
2 Crore
30 November 2010
Standard Chartered Bank
0
26 March 2014
Others
0
17 June 2009
State Bank Of India
0
30 November 2010
Standard Chartered Bank
0
26 March 2014
Others
0
17 June 2009
State Bank Of India
0
30 November 2010
Standard Chartered Bank
0
26 March 2014
Others
0
17 June 2009
State Bank Of India
0
30 November 2010
Standard Chartered Bank
0
26 March 2014
Others
0
17 June 2009
State Bank Of India
0
30 November 2010
Standard Chartered Bank
0
26 March 2014
Others
0
17 June 2009
State Bank Of India
0
Documents
Form DPT-3-01092020-signed
Form DPT-3-26052020-signed
Form DIR-11-29022020_signed
Evidence of cessation;-29022020
Acknowledgement received from company-29022020
Notice of resignation filed with the company-29022020
Form DIR-12-29022020_signed
Proof of dispatch-29022020
Notice of resignation;-29022020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DIR-12-06112019_signed
Optional Attachment-(1)-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form MGT-7-04012019_signed