Company Information

CIN
Status
Date of Incorporation
01 March 1985
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
19,320,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daksharaj Diwakar Shetty
Daksharaj Diwakar Shetty
Director/Designated Partner
over 1 year ago
Diwakar Sanku Shetty
Diwakar Sanku Shetty
Director/Designated Partner
almost 2 years ago
Kartik Manohar Nayak
Kartik Manohar Nayak
Director/Designated Partner
almost 2 years ago
Praveen Vittal Mally
Praveen Vittal Mally
Director/Designated Partner
over 17 years ago
Santosh Shetty
Santosh Shetty
Director/Designated Partner
over 30 years ago

Past Directors

Shivarama Shetty
Shivarama Shetty
Director
over 32 years ago

Registered Trademarks

Sansha With Device Sansha

[Class : 42] Spa Gallery, Salon Consultancy Herbal Products

Charges

0
09 January 1996
Karnataka State Industrian Investment & Development Corp Ltd
1 Crore
23 March 2010
The Cosmos Co-op Bank Ltd
6 Crore
14 September 1994
Karnataka State Financial Corporation
4 Lak
11 June 1996
Bank Of Madura Ltd
27 Lak
18 February 1993
Bank Of Madura Ltd
2 Lak
04 May 1995
Bank Of Madura Ltd
2 Lak
18 November 1993
Bank Of Madura Ltd
7 Lak
26 June 1992
Bank Of Madura Ltd
2 Lak
26 June 1992
Bank Of Madura Ltd
1 Lak
30 March 1994
Karnataka State Financial Corporation
26 Lak
12 December 1992
Karnataka State Financial Corporation
26 Lak
09 January 1996
Karnataka State Industrial Investment & Development Corp Ltd
1 Crore
03 February 1995
Karnataka State Industrial Investment & Development Corp Ltd
1 Crore
26 June 1992
Bank Of Madura Ltd
0
23 March 2010
The Cosmos Co-op Bank Ltd
0
18 November 1993
Bank Of Madura Ltd
0
26 June 1992
Bank Of Madura Ltd
0
14 September 1994
Karnataka State Financial Corporation
0
09 January 1996
Karnataka State Industrian Investment & Development Corp Ltd
0
09 January 1996
Karnataka State Industrial Investment & Development Corp Ltd
0
03 February 1995
Karnataka State Industrial Investment & Development Corp Ltd
0
04 May 1995
Bank Of Madura Ltd
0
11 June 1996
Bank Of Madura Ltd
0
18 February 1993
Bank Of Madura Ltd
0
12 December 1992
Karnataka State Financial Corporation
0
30 March 1994
Karnataka State Financial Corporation
0
26 June 1992
Bank Of Madura Ltd
0
23 March 2010
The Cosmos Co-op Bank Ltd
0
18 November 1993
Bank Of Madura Ltd
0
26 June 1992
Bank Of Madura Ltd
0
14 September 1994
Karnataka State Financial Corporation
0
09 January 1996
Karnataka State Industrian Investment & Development Corp Ltd
0
09 January 1996
Karnataka State Industrial Investment & Development Corp Ltd
0
03 February 1995
Karnataka State Industrial Investment & Development Corp Ltd
0
04 May 1995
Bank Of Madura Ltd
0
11 June 1996
Bank Of Madura Ltd
0
18 February 1993
Bank Of Madura Ltd
0
12 December 1992
Karnataka State Financial Corporation
0
30 March 1994
Karnataka State Financial Corporation
0
26 June 1992
Bank Of Madura Ltd
0
23 March 2010
The Cosmos Co-op Bank Ltd
0
18 November 1993
Bank Of Madura Ltd
0
26 June 1992
Bank Of Madura Ltd
0
14 September 1994
Karnataka State Financial Corporation
0
09 January 1996
Karnataka State Industrian Investment & Development Corp Ltd
0
09 January 1996
Karnataka State Industrial Investment & Development Corp Ltd
0
03 February 1995
Karnataka State Industrial Investment & Development Corp Ltd
0
04 May 1995
Bank Of Madura Ltd
0
11 June 1996
Bank Of Madura Ltd
0
18 February 1993
Bank Of Madura Ltd
0
12 December 1992
Karnataka State Financial Corporation
0
30 March 1994
Karnataka State Financial Corporation
0

Documents

Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form ADT-1-06122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171129
CERTIFICATE OF SATISFACTION OF CHARGE-20171129
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Form INC-28-22112017-signed
Form CHG-4-22112017-signed
Optional Attachment-(1)-11102017
Copy of court order or NCLT or CLB or order by any other competent authority.-11102017
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed