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/-

Directors

Shadakshari Sundraiah
Shadakshari Sundraiah
Director/Designated Partner
over 1 year ago

Past Directors

Aruna Shadakshari
Aruna Shadakshari
Additional Director
almost 11 years ago
Veerendra Shadakshari
Veerendra Shadakshari
Additional Director
almost 11 years ago
Mani Sundaraiah Shadakshari
Mani Sundaraiah Shadakshari
Director
about 36 years ago

Documents

Optional Attachment-(1)-25092020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form MGT-7-01012019_signed
Form AOC-4-01012019_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 AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-27012018
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
Form AOC-4-23012017_signed
Directors report as per section 134(3)-22012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-28112016
Form MGT-14-100316.PDF
AoA - Articles of Association-100316.PDF
Copy of resolution-100316.PDF