Company Information

CIN
Status
Date of Incorporation
25 April 2000
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
603,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharathi Suresh Kumar
Bharathi Suresh Kumar
Director/Designated Partner
over 24 years ago
Tumkur Nagaraj Suresh Kumar .
Tumkur Nagaraj Suresh Kumar .
Director/Designated Partner
over 24 years ago

Past Directors

Vinay Hassan Nagabhushan
Vinay Hassan Nagabhushan
Director
over 13 years ago
Prasanna Srinivasan
Prasanna Srinivasan
Director
over 24 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_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
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-02102018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form ADT-1-010116.OCT
Form MGT-7-301215.OCT
Form AOC-4-281215.OCT
-041214.OCT