Company Information
CIN
Status
Date of Incorporation
04 October 1995
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 2023
Paid Up Capital
5,845,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhiraj Daga
Director/Designated Partner
about 1 year ago
about 1 year ago
Pushpa Devi Daga
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Samata Daga
Additional Director
almost 9 years ago
almost 9 years ago
Mukesh Kumar Daga
Additional Director
about 9 years ago
about 9 years ago
Dhanraj Daga
Director
over 25 years ago
over 25 years ago
Charges
22 September 2017
Hdfc Bank Limited
12 Crore
31 December 2002
State Bank Of Mysore
16 Crore
22 September 2017
Hdfc Bank Limited
0
31 December 2002
State Bank Of Mysore
0
22 September 2017
Hdfc Bank Limited
0
31 December 2002
State Bank Of Mysore
0
22 September 2017
Hdfc Bank Limited
0
31 December 2002
State Bank Of Mysore
0
22 September 2017
Hdfc Bank Limited
0
31 December 2002
State Bank Of Mysore
0
Documents
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-4-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-27082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180827
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form CHG-1-25102017_signed
Instrument(s) of creation or modification of charge;-25102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171025
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016