Company Information
CIN
Status
Date of Incorporation
22 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 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Geetha Rao Kadandale Vasudeva Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kadandale Vasudevarao
Director
over 29 years ago
over 29 years ago
Documents
Form DPT-3-17122020-signed
Form DPT-3-25112020_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016