Company Information

CIN
Status
Date of Incorporation
23 December 1981
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
09 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muralidhara Gopalakrishnaiah Bindumalyam
Muralidhara Gopalakrishnaiah Bindumalyam
Director
over 1 year ago
Anuradha Muralidhara Bindumalyam
Anuradha Muralidhara Bindumalyam
Director
almost 7 years ago

Past Directors

Ashok Kumar Ramachandra Setty Iytha
Ashok Kumar Ramachandra Setty Iytha
Director
over 24 years ago

Charges

2 Crore
09 January 2001
Vijaya Bank
2 Crore
09 January 2001
Vijaya Bank
0
09 January 2001
Vijaya Bank
0
09 January 2001
Vijaya Bank
0

Documents

Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
List of share holders, debenture holders;-29052020
Form ADT-1-21112019_signed
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(2)-19112019
Form DIR-12-11092019_signed
Evidence of cessation;-10092019
Optional Attachment-(1)-10092019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
-13062019
Form SH-7-30042019-signed
Copy of the resolution for alteration of capital;-29042019
Altered memorandum of assciation;-29042019
Altered articles of association;-29042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018