Company Information

CIN
Status
Date of Incorporation
01 January 1986
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
20,953,500
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakumari Raghuram Shetty
Chandrakumari Raghuram Shetty
Director/Designated Partner
over 1 year ago
Shishir Shetty
Shishir Shetty
Director/Designated Partner
over 1 year ago
Bavaguthu Raghuram Shetty
Bavaguthu Raghuram Shetty
Director/Designated Partner
almost 2 years ago

Past Directors

Binay Raghuram Shetty
Binay Raghuram Shetty
Additional Director
over 5 years ago
Bavaguthu Sachidananda Shetty
Bavaguthu Sachidananda Shetty
Director
about 39 years ago

Charges

34 Crore
03 October 2017
Yes Bank Limited
34 Crore
03 October 2017
Others
0
03 October 2017
Others
0
03 October 2017
Others
0

Documents

Form ADT-1-22072020_signed
Form MGT-14-22072020_signed
Optional Attachment-(1)-22072020
Copy of written consent given by auditor-22072020
Copy of resolution passed by the company-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Interest in other entities;-25062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Declaration by first director-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form ADT-3-23062020_signed
Resignation letter-23062020
Form DIR-12-29052020_signed
Notice of resignation;-29052020
Evidence of cessation;-29052020
Form DPT-3-18052020-signed
Form PAS-3-02042020_signed
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.-01042020
Copy of Board or Shareholders? resolution-01042020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Form PAS-3-17022020_signed
Copy of Board or Shareholders? resolution-17022020
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.-17022020
Form PAS-3-30012020_signed
Copy of Board or Shareholders? resolution-30012020