Company Information

CIN
Status
Date of Incorporation
31 December 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,452,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Malini Dcunha
Malini Dcunha
Director
almost 2 years ago
Biju Michael George
Biju Michael George
Director
over 6 years ago

Past Directors

Herbert Emmanual Thadathil
Herbert Emmanual Thadathil
Additional Director
over 10 years ago
Kuttyachan Pulikunnel Michael Scaria
Kuttyachan Pulikunnel Michael Scaria
Managing Director
about 28 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-03052019_signed
Evidence of cessation;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form DIR-12-09012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017