Company Information
CIN
Status
Date of Incorporation
24 July 1970
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
25 September 2023
Paid Up Capital
1,755,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Shah
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Sandeep Kumar Shah
Whole Time Director
over 34 years ago
over 34 years ago
Krishna Kumar Shah
Managing Director
over 54 years ago
over 54 years ago
Gitadevi Shah
Director
over 54 years ago
over 54 years ago
Registered Trademarks
[Class : 1] Industrial Additive Compound For Protection Of Metals Or Laminated Fibre Glass All Being Goods Included In Class 01.
Documents
Optional Attachment-(2)-12122023
Optional Attachment-(1)-12122023
Form Addendum to AOC-4 CSR-12122023_signed
Form AOC-4-06102023_signed
List of share holders, debenture holders;-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Company CSR policy as per section 135(4)-05102023
Details of other Entity(s)-05102023
Directors report as per section 134(3)-05102023
List of Directors;-05102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102023
Form MGT-7A-05102023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Form MGT-14-31102022
Form AOC-4-07102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
List of share holders, debenture holders;-06102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102022
List of Directors;-06102022
Directors report as per section 134(3)-06102022
Form MGT-7A-06102022_signed
Form DPT-3-30052022_signed
Optional Attachment-(1)-30052022
Form MGT-7A-03102021_signed
Form AOC-4-03102021_signed
List of share holders, debenture holders;-28092021
List of Directors;-28092021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092021
Directors report as per section 134(3)-28092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092021