Company Information
CIN
Status
Date of Incorporation
24 April 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
279,191,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Gopal Das Nanwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Ramnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maya Sami Nanwani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Asha Ramesh Pardeshi
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 25] Clothing Including Boots, Shoes, Slippers Included In Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles, Ornaments And Decorations For Christmas Trees Included In Class 28.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 June 2021
Axis Bank Limited
2 Crore
28 June 2021
Axis Bank Limited
0
28 June 2021
Axis Bank Limited
0
Documents
Copy of MGT-8-04062019
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052019
Form AOC-4(XBRL)-24052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062018
Form AOC-4(XBRL)-12062018_signed
List of share holders, debenture holders;-06062018
Copy of MGT-8-06062018
Form MGT-7-06062018_signed
Form ADT-1-19022018_signed
Copy of resolution passed by the company-17022018
Copy of the intimation sent by company-17022018
Copy of written consent given by auditor-17022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072017
List of share holders, debenture holders;-19072017
Copy of MGT-8-19072017
Form MGT-7-19072017_signed
Form AOC-4(XBRL)-19072017_signed
Form DIR-12-15062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Declaration by first director-14062017
Letter of appointment;-14062017
XBRL document in respect of financial statement 04-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-190316.OCT
Form AOC-4 XBRL-050316.OCT
Form ADT-1-021215.OCT
Form ADT-1-220515.OCT
-251214.OCT
XBRL document in respect of balance sheet 16-12-2014 for the financial year ending on 31-03-2014.pdf.PDF