Company Information

CIN
Status
Date of Incorporation
26 June 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hirehal Narayanaswamy Raghavendra
Hirehal Narayanaswamy Raghavendra
Director/Designated Partner
almost 2 years ago
Hirehal Pavankumar Anitha
Hirehal Pavankumar Anitha
Director/Designated Partner
over 9 years ago

Past Directors

Hirehal Narayana Swamy Kumar
Hirehal Narayana Swamy Kumar
Director
over 29 years ago

Documents

Form DPT-3-08092020-signed
Form DPT-3-12032020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-11112019-signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-11092017_signed
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170310
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
Altered memorandum of association-23022017
Optional Attachment-(3)-23022017
Optional Attachment-(1)-23022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017