Company Information

CIN
Status
Date of Incorporation
24 April 1992
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
30 September 2022
Paid Up Capital
890,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daksha Vikram Shah
Daksha Vikram Shah
Director/Designated Partner
almost 26 years ago
Vikram Gamanlal Shah
Vikram Gamanlal Shah
Director/Designated Partner
almost 26 years ago

Documents

Form MSC-3-08022021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -24122020
Duly audited statement of financial position-24122020
Form MSC-3-04062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -25052019
Duly audited statement of financial position-25052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190102
List of share holders, debenture holders;-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form MGT-14-26102018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(1)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Form MGT-7-200116.OCT