Company Information
CIN
Status
Date of Incorporation
19 April 1993
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sarita Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Naveen Gupta
Director
almost 31 years ago
almost 31 years ago
Naresh Gupta
Director
over 31 years ago
over 31 years ago
Kuldeep Chand Gupta
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 1] Mastics, Chemical Sealants For The Sealing Of
Stone Floors, Walls And Surfaces, Epoxy Resin; Adhesives And Chemicals Used In Industry Under Class 01.
[Class : 1] Industrial Adhesives.
Documents
Form AOC-4-17022021_signed
Company CSR policy as per section 135(4)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Statement of Subsidiaries as per section 129 - Form AOC-1-19112020
Form MGT-7-19112020_signed
Form DPT-3-24012020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Supplementary or Test audit report under section 143-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Company CSR policy as per section 135(4)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
List of share holders, debenture holders;-13112019
Details of other Entity(s)-13112019
Form AOC-4-13112019_signed
Form AOC - 4 CFS-13112019_signed
Form MGT-7-13112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Form DPT-3-30062019
Form MSME FORM I-04062019_signed