Company Information

CIN
Status
Date of Incorporation
26 October 1994
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
667,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khusboo Sethia
Khusboo Sethia
Director/Designated Partner
over 6 years ago
Tarunmal Lodha
Tarunmal Lodha
Director/Designated Partner
over 30 years ago
Manju Sethia
Manju Sethia
Director/Designated Partner
over 30 years ago
Chhatar Singh Sethia
Chhatar Singh Sethia
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-28022019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Details of other Entity(s)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-041215.OCT
Directors- report as per section 134-3--021215.PDF
Copy Of Financial Statements as per section 134-021215.PDF
Form AOC-4-021215.PDF