Company Information

CIN
Status
Date of Incorporation
10 October 2012
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 2022
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madapura Girigowda Devaprasad
Madapura Girigowda Devaprasad
Director/Designated Partner
over 3 years ago
Srivatsa Narasimharajapura Kumar
Srivatsa Narasimharajapura Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Srinivasu Gottumukkala
Srinivasu Gottumukkala
Director
over 3 years ago
Rajeev Vishakantegowda
Rajeev Vishakantegowda
Director
over 12 years ago
Nagaraj Annegowda
Nagaraj Annegowda
Director
over 12 years ago
Kiran Kumar Shivara Nanjesh Gowda
Kiran Kumar Shivara Nanjesh Gowda
Director
over 12 years ago

Charges

2 Crore
31 May 2016
Siemens Financial Services Private Limited
2 Crore
31 May 2016
Others
0
31 May 2016
Others
0
31 May 2016
Others
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-28122020_signed
Form PAS-3-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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.-30112019
Copy of Board or Shareholders? resolution-30112019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Optional Attachment-(1)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Notice of resignation;-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-10092018