Company Information
CIN
Status
Date of Incorporation
14 August 1996
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
20 June 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveenkumar Ramakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Ramdas
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sujatha Ramdas
Director
over 9 years ago
over 9 years ago
Charges
13 September 2000
Vijaya Bank
1 Lak
13 September 2000
Vijaya Bank
0
13 September 2000
Vijaya Bank
0
13 September 2000
Vijaya Bank
0
13 September 2000
Vijaya Bank
0
13 September 2000
Vijaya Bank
0
Documents
Form DPT-3-27112020-signed
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(2)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(3)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020
Form DPT-3-16032020-signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(2)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-14102019_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 AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018