Company Information
CIN
Status
Date of Incorporation
03 January 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Byregowda Puttaswamy Nagaraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Punyavathi Nagaraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sanjeeva Amin Sowjanya
Director
about 13 years ago
about 13 years ago
Santhosh Narasimharaju
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Including Hospital, Clinic , Nursing Homes And Health Spa.
Charges
24 August 2012
Corporation Bank
4 Crore
24 August 2012
Corporation Bank
0
24 August 2012
Corporation Bank
0
24 August 2012
Corporation Bank
0
24 August 2012
Corporation Bank
0
Documents
Form ADT-3-29072020_signed
Resignation letter-29072020
Optional Attachment-(1)-20062020
List of share holders, debenture holders;-20062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Form AOC-4-20062020_signed
Form MGT-7-20062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Directors report as per section 134(3)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Optional Attachment-(1)-11102017
Optional Attachment-(2)-11102017
Form AOC-4-22052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052017