Company Information
CIN
Status
Date of Incorporation
10 July 2000
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
1,879,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaup Sandeep Ballal
Director
over 1 year ago
over 1 year ago
Narayana Reddy Ramesh
Director
almost 2 years ago
almost 2 years ago
Rohan Reddi
Director/Designated Partner
about 6 years ago
about 6 years ago
Suresh Vemanna .
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Kaup Poovaniguthu Vasantha Shetty
Additional Director
about 6 years ago
about 6 years ago
Pilar Balakrishna Shetty
Director
over 24 years ago
over 24 years ago
Charges
08 July 2011
Punjab National Bank
60 Lak
06 May 2006
Punjab National Bank
42 Lak
04 December 2014
Syndicate Bank
3 Lak
08 July 2011
Punjab National Bank
0
04 December 2014
Syndicate Bank
0
06 May 2006
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
04 December 2014
Syndicate Bank
0
06 May 2006
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
04 December 2014
Syndicate Bank
0
06 May 2006
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
04 December 2014
Syndicate Bank
0
06 May 2006
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
04 December 2014
Syndicate Bank
0
06 May 2006
Punjab National Bank
0
Documents
Form DPT-3-22052020-signed
Form DPT-3-23012020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Form MGT-14-11112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-04102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Letter of the charge holder stating that the amount has been satisfied-01102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-12122018_signed
Optional Attachment-(3)-12122018