Company Information

CIN
Status
Date of Incorporation
09 April 1952
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
140,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Vishwas Kamat
Sushant Vishwas Kamat
Director/Designated Partner
over 29 years ago

Past Directors

Sagar Kamat
Sagar Kamat
Additional Director
over 11 years ago
Savita Suresh Kamath
Savita Suresh Kamath
Additional Director
over 11 years ago
Gururaj Basavaraj Udapudi
Gururaj Basavaraj Udapudi
Additional Director
about 12 years ago

Documents

Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-17062017_signed
Form ADT-1-16062017_signed
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017
Copy of written consent given by auditor-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Copy of the intimation sent by company-16062017
Copy of resolution passed by the company-16062017
Optional Attachment-(1)-16062017
Form 20B-16062017_signed
Form 23AC-16062017_signed
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
Copy of resolution passed by the company-14062017
Copy of written consent given by auditor-14062017
Optional Attachment-(2)-14062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062017
Annual return as per schedule V of the Companies Act,1956-14062017
Optional Attachment-(1)-14062017
Copy of the intimation sent by company-14062017