Company Information

CIN
Status
Date of Incorporation
30 November 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
607,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Ashok Kumar Sethia
Ashok Kumar Sethia
Director
about 30 years ago

Documents

Form MGT-7-06032020_signed
List of share holders, debenture holders;-03032020
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Evidence of cessation;-14062019
Form DIR-12-14062019
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
Optional Attachment-(2)-08032018
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Optional Attachment-(1)-04012017
Form AOC-4-04012017_signed
Form ADT-1-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Copy of written consent given by auditor-30122016
Copy of the intimation sent by company-30122016
Directors report as per section 134(3)-30122016