Company Information

CIN
Status
Date of Incorporation
07 April 1995
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
4,452,200
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkateshkumar Kasetty Sreenivasaiah
Venkateshkumar Kasetty Sreenivasaiah
Director/Designated Partner
about 29 years ago
Sridevi .
Sridevi .
Director/Designated Partner
about 29 years ago

Past Directors

Swarup Sridhar
Swarup Sridhar
Director
over 12 years ago
Sridhar Alampalli
Sridhar Alampalli
Managing Director
about 29 years ago

Charges

21 Lak
24 December 2018
The Karur Vysya Bank Limited
10 Lak
20 July 2017
The Karur Vysya Bank Limited
7 Lak
05 March 2012
The Karur Vysya Bank Limited
4 Lak
20 July 2017
Others
0
24 December 2018
Others
0
05 March 2012
The Karur Vysya Bank Limited
0
20 July 2017
Others
0
24 December 2018
Others
0
05 March 2012
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-16112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form MGT-14-14062019-signed
Form PAS-3-08062019_signed
Optional Attachment-(1)-08062019
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.-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Copy of Board or Shareholders? resolution-08062019
Altered articles of association-08062019
Copy of the special resolution authorizing the issue of bonus shares;-08062019
Optional Attachment-(1)-05022019
Instrument(s) of creation or modification of charge;-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-14-31012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018