Company Information

CIN
Status
Date of Incorporation
22 February 1999
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
28 September 2023
Paid Up Capital
390,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarsan Kuppurao
Sudarsan Kuppurao
Director
about 21 years ago

Past Directors

Martin Poovakulam Chacko
Martin Poovakulam Chacko
Additional Director
almost 14 years ago
Nambiar Raghavan Madhusoodan
Nambiar Raghavan Madhusoodan
Additional Director
over 15 years ago
Prasaktha Nambiar .
Prasaktha Nambiar .
Additional Director
over 15 years ago
Gururajan Rajarao
Gururajan Rajarao
Director
over 23 years ago
Gopala Pillai Nayar
Gopala Pillai Nayar
Director
over 23 years ago

Documents

Form DPT-3-17042020-signed
Form DPT-3-07012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30112019_signed
Form AOC-4 additional attachment-30112019_signed
Directors? report as per section 134(3)-28112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-131215.OCT
Form ADT-1-121215.OCT
Form MGT-7-021215.OCT