Company Information

CIN
Status
Date of Incorporation
11 December 1947
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalmady Gurumurthy Venkatachalapathy
Kalmady Gurumurthy Venkatachalapathy
Director/Designated Partner
over 1 year ago
Yogish Chandrashekar Kalmady
Yogish Chandrashekar Kalmady
Director/Designated Partner
over 5 years ago
Kalmady Chandrashekar Bharath
Kalmady Chandrashekar Bharath
Director/Designated Partner
almost 19 years ago
Kalmady Niranjan Dhananjaya
Kalmady Niranjan Dhananjaya
Director/Designated Partner
almost 19 years ago

Charges

2 Lak
31 October 2015
State Bank Of Mysore
2 Lak
26 April 2022
Others
0
31 October 2015
State Bank Of Mysore
0
26 April 2022
Others
0
31 October 2015
State Bank Of Mysore
0
26 April 2022
Others
0
31 October 2015
State Bank Of Mysore
0

Documents

Instrument(s) of creation or modification of charge;-11072022
Form CHG-1-11072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220711
List of share holders, debenture holders;-25092021
List of Directors;-25092021
Directors report as per section 134(3)-25092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092021
Form MGT-7A-25092021_signed
Form AOC-4-25092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018