Company Information
CIN
Status
Date of Incorporation
01 November 1990
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
14 November 2023
Paid Up Capital
12,065,000
Authorised Capital
22,250,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shivangini Alok Bhartia
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipak Kumar Kejariwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Begraj Shyamsukha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Thirani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Alpana Bhartia
Whole Time Director
almost 14 years ago
almost 14 years ago
Alok Bhartia
Director
about 34 years ago
about 34 years ago
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-17122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form DIR-12-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DIR-12-03062019_signed
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Interest in other entities;-01062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Optional Attachment-(2)-19012019
Form AOC - 4 CFS-10012019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
