Company Information

CIN
Status
Date of Incorporation
20 May 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad Drolia
Rajendra Prasad Drolia
Director/Designated Partner
almost 6 years ago
Pannir Selvan Veeraswamy
Pannir Selvan Veeraswamy
Director/Designated Partner
over 6 years ago

Past Directors

Sukumar Pramanick
Sukumar Pramanick
Director
almost 6 years ago
Purshottam Das Agrawal
Purshottam Das Agrawal
Director
over 8 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 14 years ago
Nitin Modi
Nitin Modi
Director
over 14 years ago
Rita Modi
Rita Modi
Director
about 16 years ago
Sunil Kumar Modi
Sunil Kumar Modi
Director
over 32 years ago
Shashi Kumar Modi
Shashi Kumar Modi
Director
over 32 years ago

Charges

3 Crore
05 June 1996
Canara Bank
3 Crore
05 June 1996
Canara Bank
0
05 June 1996
Canara Bank
0

Documents

Proof of dispatch-14092019
Form DIR-11-14092019_signed
Notice of resignation filed with the company-14092019
Notice of resignation filed with the company-20062019
Form DIR-11-20062019_signed
Proof of dispatch-20062019
Optional Attachment-(3)-21032019
Evidence of cessation;-21032019
Form DIR-12-21032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019
Optional Attachment-(1)-21032019
Optional Attachment-(2)-21032019
Notice of resignation;-21032019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Notice of resignation;-18022019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Form AOC-4-17102017_signed