Company Information

CIN
Status
Date of Incorporation
03 November 1988
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nanjundaiah Girijamma
Nanjundaiah Girijamma
Additional Director
about 10 years ago
Mangala Shailesh
Mangala Shailesh
Additional Director
about 10 years ago
Veerendra Shadakshari
Veerendra Shadakshari
Director
about 17 years ago
Shadakshari Sundraiah
Shadakshari Sundraiah
Director
about 26 years ago
Mani Sundaraiah Shadakshari
Mani Sundaraiah Shadakshari
Director
about 36 years ago

Documents

Form DPT-3-03122020-signed
Optional Attachment-(1)-26092020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012017
Directors report as per section 134(3)-22012017
List of share holders, debenture holders;-21012017
Form MGT-7-21012017_signed
Copy of resolution-100316.PDF
AoA - Articles of Association-100316.PDF