Company Information

CIN
Status
Date of Incorporation
28 October 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipti Babasaheb Patil
Dipti Babasaheb Patil
Individual Promoter
about 3 years ago
Dinshaw Marazban Hormuzdi
Dinshaw Marazban Hormuzdi
Director/Designated Partner
about 3 years ago
Leela Sharad Desai
Leela Sharad Desai
Director/Designated Partner
about 3 years ago
Sharad Shankar Desai
Sharad Shankar Desai
Director/Designated Partner
about 3 years ago
Arun Shrikant Kore
Arun Shrikant Kore
Director/Designated Partner
about 3 years ago

Documents

Directors report as per section 134(3)-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Optional Attachment-(1)-18012023
Form AOC-4-18012023_signed
Form MGT-7A-18012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form INC-20A-04062022_signed
-04062022
Form INC-22-17112021_signed
Copies of the utility bills as mentioned above (not older than two months)-16112021
Copy of board resolution authorizing giving of notice-16112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112021
CERTIFICATE OF INCORPORATION-20211028
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021