Company Information

CIN
Status
Date of Incorporation
15 October 1990
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
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maneyapanda Nachaiah Chittiappa
Maneyapanda Nachaiah Chittiappa
Director/Designated Partner
almost 2 years ago
Thomas Meenathathil Thomas
Thomas Meenathathil Thomas
Director/Designated Partner
almost 2 years ago
Joel Koechlin
Joel Koechlin
Director/Designated Partner
almost 29 years ago

Past Directors

Aurele Venet
Aurele Venet
Director
about 15 years ago
Michel Lemaire
Michel Lemaire
Director
about 28 years ago

Charges

45 Lak
10 July 1996
Lord Krishna Bank Ltd.
45 Lak
20 May 1999
Indusind Bank Ltd.
65 Lak
20 May 1999
Indusind Bank Ltd.
65 Lak
20 May 1999
Indusind Bank Ltd.
70 Lak
20 May 1999
Indusind Bank Ltd.
0
20 May 1999
Indusind Bank Ltd.
0
10 July 1996
Lord Krishna Bank Ltd.
0
20 May 1999
Indusind Bank Ltd.
0
20 May 1999
Indusind Bank Ltd.
0
20 May 1999
Indusind Bank Ltd.
0
10 July 1996
Lord Krishna Bank Ltd.
0
20 May 1999
Indusind Bank Ltd.
0

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DPT-3-27112019-signed
Form DPT-3-30062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form 66-14062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13062018
Copy of the intimation received from the company - 2021.-02052018
Form 23B-02052018_signed
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of the intimation sent by company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of written consent given by auditor-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 23AC-01052018_signed