Company Information
CIN
Status
Date of Incorporation
28 August 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Limji Ruttonshaw Nanabhoy
Director
almost 27 years ago
almost 27 years ago
Daraius Pesi Mehta
Director
over 27 years ago
over 27 years ago
Piroja Daraius Mehta
Director
over 27 years ago
over 27 years ago
Documents
Form STK-2-04112020-signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
-18032020
-16112019
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-27062019
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Copy of written consent given by auditor-19122018
Form ADT-3-22092018-signed
Resignation letter-15092018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017