Company Information

CIN
Status
Date of Incorporation
02 July 1998
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
10 August 2023
Paid Up Capital
111,061,770
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishank Ramesh Joshi
Nishank Ramesh Joshi
Director/Designated Partner
over 1 year ago
Ruchika Nayyar
Ruchika Nayyar
Director/Designated Partner
over 1 year ago
Nikhil Pradeep Jalan
Nikhil Pradeep Jalan
Director/Designated Partner
almost 2 years ago
Alok Kumar Jain
Alok Kumar Jain
Director/Designated Partner
almost 2 years ago
Mohit Arora
Mohit Arora
Additional Director
almost 4 years ago
Uzma Irfan
Uzma Irfan
Director
over 9 years ago
Rezwan Razack
Rezwan Razack
Director
over 26 years ago
Irfanrazack .
Irfanrazack .
Director
over 26 years ago

Documents

Form DPT-3-31122020_signed
Form MSME FORM I-13112020_signed
Form MGT-7-12112020_signed
Approval letter for extension of AGM;-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form AOC-4(XBRL)-30092020_signed
Approval letter of extension of financial year of AGM-27092020
Form MSME FORM I-28052020_signed
Form DPT-3-05052020-signed
Form INC-22-19112019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
Copy of board resolution authorizing giving of notice-18112019
Optional Attachment-(1)-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Form DPT-3-15112019-signed
Form AOC-4(XBRL)-04112019-signed
Form MSME FORM I-24102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form MSME FORM I-31082019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of written consent given by auditor-16102018