Company Information

CIN
Status
Date of Incorporation
10 December 2004
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
1,466,540
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaup Sandeep Ballal
Kaup Sandeep Ballal
Director
over 1 year ago
Narayana Reddy Ramesh
Narayana Reddy Ramesh
Director
almost 2 years ago
Suresh Vemanna .
Suresh Vemanna .
Director/Designated Partner
about 20 years ago

Past Directors

Pilar Balakrishna Shetty
Pilar Balakrishna Shetty
Director
about 20 years ago

Charges

0
29 December 2011
Syndicate Bank
1 Crore
20 October 2005
Punjab National Bank
2 Crore
16 December 2008
Punjab National Bank
30 Lak
29 December 2011
Syndicate Bank
0
16 December 2008
Punjab National Bank
0
20 October 2005
Punjab National Bank
0
29 December 2011
Syndicate Bank
0
16 December 2008
Punjab National Bank
0
20 October 2005
Punjab National Bank
0
29 December 2011
Syndicate Bank
0
16 December 2008
Punjab National Bank
0
20 October 2005
Punjab National Bank
0

Documents

Form DPT-3-22052020-signed
Form DPT-3-23012020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-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 written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
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
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017