Company Information

CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,342,070
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahaveerkumar Hukmichand Jain
Mahaveerkumar Hukmichand Jain
Director/Designated Partner
over 1 year ago
Alka Sohanlal Jain
Alka Sohanlal Jain
Director/Designated Partner
over 8 years ago
Sukhibai Champalalji Jain
Sukhibai Champalalji Jain
Director/Designated Partner
almost 9 years ago
Sanjaykumar Champalal Jain
Sanjaykumar Champalal Jain
Director/Designated Partner
almost 9 years ago
Rajeshkumar Champalal Jain
Rajeshkumar Champalal Jain
Director/Designated Partner
almost 9 years ago
Jain Hukmichand Vikaskumar
Jain Hukmichand Vikaskumar
Director/Designated Partner
almost 9 years ago
Vimalabai Hukmichand Jain
Vimalabai Hukmichand Jain
Director/Designated Partner
almost 9 years ago
Preetam Champalal Jain
Preetam Champalal Jain
Director/Designated Partner
almost 9 years ago
Sohanlal Lalchandji Jain
Sohanlal Lalchandji Jain
Director/Designated Partner
almost 18 years ago
Hukmichand Lalchandji Jain
Hukmichand Lalchandji Jain
Director/Designated Partner
almost 18 years ago

Past Directors

Champalal Lalchandji Jain
Champalal Lalchandji Jain
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-04122018
Form MGT-7-04122018_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
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Evidence of cessation;-27012017
Form DIR-12-27012017_signed
Optional Attachment-(1)-27012017
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Form SH-7-06012017-signed
Form MGT-14-31122016_signed
Altered memorandum of assciation;-31122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122016
Copy of the resolution for alteration of capital;-31122016
Altered memorandum of association-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016_signed
Optional Attachment-(1)-03082016
Form DIR-12-03082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016