Company Information

CIN
Status
Date of Incorporation
20 February 1989
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
59,817,800
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basavalinga Ajaikumar Sadasivaiah
Basavalinga Ajaikumar Sadasivaiah
Director/Designated Partner
over 1 year ago
Anjali Rossi Ajaikumar
Anjali Rossi Ajaikumar
Director/Designated Partner
over 1 year ago
Bhagya Adaveesh Ajaikumar
Bhagya Adaveesh Ajaikumar
Director/Designated Partner
almost 2 years ago
Basavlinga Amarkumar
Basavlinga Amarkumar
Director/Designated Partner
almost 36 years ago

Charges

47 Lak
26 November 2013
Syndicate Bank
47 Lak
14 March 2023
Yes Bank Limited
0
26 November 2013
Syndicate Bank
0
14 March 2023
Yes Bank Limited
0
26 November 2013
Syndicate Bank
0

Documents

Form DIR-12-14122020_signed
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Form DPT-3-13012020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-10122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-03072019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-23062018
Form DIR-12-30032018_signed
Declaration by first director-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form PAS-3-27032018_signed
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Optional Attachment-(3)-27032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032018
Copy of Board or Shareholders? resolution-27032018