Company Information

CIN
Status
Date of Incorporation
02 March 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
11 September 2023
Paid Up Capital
440,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandini Suresh
Nandini Suresh
Director/Designated Partner
over 1 year ago
Tandavamurthy Sureshkumar Subramanyam
Tandavamurthy Sureshkumar Subramanyam
Director/Designated Partner
over 1 year ago
Paras Mal Bhansali
Paras Mal Bhansali
Director/Designated Partner
almost 33 years ago

Past Directors

Rajesh Mulraj Sampat
Rajesh Mulraj Sampat
Director
over 19 years ago

Documents

Form AOC-4-07012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-28112018_signed
Optional Attachment-(1)-27112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
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
Form INC-22-22112017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112017
Optional Attachment-(1)-21112017