Company Information
CIN
Status
Date of Incorporation
06 November 1989
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
19,314,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddhika Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Sarda
Director
almost 16 years ago
almost 16 years ago
Past Directors
Madan Mohan Sarda
Additional Director
about 11 years ago
about 11 years ago
Shobha Ladha
Additional Director
over 11 years ago
over 11 years ago
Sanjay Sarda
Director
over 18 years ago
over 18 years ago
Prem Chimanlal Singhee
Director
about 27 years ago
about 27 years ago
Sanjiv Nandan Sahaya
Director
over 27 years ago
over 27 years ago
Charges
08 May 2003
Canara Bank
40 Lak
08 May 2003
Canara Bank
3 Crore
08 May 2003
Canara Bank
40 Lak
30 January 2003
Canara Bank
1 Crore
08 January 2003
Canara Bank
30 Lak
08 January 2003
Canara Bank
30 Lak
31 July 2000
Canara Bank
2 Crore
31 July 2000
Canara Bank
0
08 May 2003
Canara Bank
0
30 January 2003
Canara Bank
0
08 May 2003
Canara Bank
0
08 May 2003
Canara Bank
0
08 January 2003
Canara Bank
0
08 January 2003
Canara Bank
0
31 July 2000
Canara Bank
0
08 May 2003
Canara Bank
0
30 January 2003
Canara Bank
0
08 May 2003
Canara Bank
0
08 May 2003
Canara Bank
0
08 January 2003
Canara Bank
0
08 January 2003
Canara Bank
0
Documents
Form DPT-3-10092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-21112019-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-14102019
-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Shareholders list as on 2004_Q59853739_JATEEN2107_20160928153238.xls
TRIVENI_ANNUAL RETURN DATA_31.03.2015_Q77105112_AJAYKISHEN_20160928121502.xls