Company Information
CIN
Status
Date of Incorporation
02 July 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Honnarayanahalli Rajashekharaiah Vijayakumar
Director
over 14 years ago
over 14 years ago
Past Directors
Vijayakumar Sanchita
Additional Director
over 9 years ago
over 9 years ago
Vijayakumar Samarthana
Additional Director
over 9 years ago
over 9 years ago
Shivanna Sharmila
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 44] Medical Services, Health Care Services; Establishment, Promotion And Maintenance Of Hospitals; Multi Speciality Hospitals, Icus, Healthcare Centres, Nicu, Emergency And Trauma Care, Dialysis, Polyclinics, Surgical Centres, Laboratory And Research Centres, Diagnostic Centres, Pharmacy Advice, Fitness Centres, Healthcare Townships With Pathology, Radiology, Micro ...
Charges
12 January 2011
Karnataka Bank Limited
4 Crore
05 January 2011
The Karnataka Bank Limited
50 Lak
01 September 2010
Karnataka Bank Limited
3 Crore
12 January 2011
Karnataka Bank Limited
0
01 September 2010
Karnataka Bank Limited
0
05 January 2011
Others
0
12 January 2011
Karnataka Bank Limited
0
01 September 2010
Karnataka Bank Limited
0
05 January 2011
Others
0
12 January 2011
Karnataka Bank Limited
0
01 September 2010
Karnataka Bank Limited
0
05 January 2011
Others
0
12 January 2011
Karnataka Bank Limited
0
01 September 2010
Karnataka Bank Limited
0
05 January 2011
Others
0
Documents
List of share holders, debenture holders;-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Optional Attachment-(2)-03092020
Directors report as per section 134(3)-03092020
Optional Attachment-(1)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form ADT-1-06072020_signed
Copy of the intimation sent by company-05072020
Copy of resolution passed by the company-05072020
Copy of written consent given by auditor-05072020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Instrument(s) of creation or modification of charge;-17072017
Form CHG-1-17072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170717
Form MGT-7-31102016_signed
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016