Company Information

CIN
Status
Date of Incorporation
15 February 1990
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
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Sriram
Kartik Sriram
Director/Designated Partner
over 1 year ago
Sridharan Rajagopalan
Sridharan Rajagopalan
Director/Designated Partner
over 1 year ago
Sriram Padmanathan
Sriram Padmanathan
Director/Designated Partner
almost 18 years ago
Kalpa Kartik
Kalpa Kartik
Director/Designated Partner
over 18 years ago
Vijaya Sriram
Vijaya Sriram
Director/Designated Partner
over 18 years ago

Past Directors

Santhanam Ramaswamy
Santhanam Ramaswamy
Whole Time Director
about 20 years ago
Balachandran Krishnaraj
Balachandran Krishnaraj
Director
about 34 years ago

Charges

0
18 November 2006
Syndicate Bank
1 Crore
07 April 2012
Syndicate Bank
1 Crore
25 February 2011
Syndicate Bank
1 Crore
23 March 2010
Syndicate Bank
22 Lak
23 March 2010
Syndicate Bank
0
07 April 2012
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
18 November 2006
Syndicate Bank
0
23 March 2010
Syndicate Bank
0
07 April 2012
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
18 November 2006
Syndicate Bank
0
23 March 2010
Syndicate Bank
0
07 April 2012
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
18 November 2006
Syndicate Bank
0
23 March 2010
Syndicate Bank
0
07 April 2012
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
18 November 2006
Syndicate Bank
0

Documents

Form ADT-1-24112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form CHG-4-20042018_signed
Letter of the charge holder stating that the amount has been satisfied-20042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form CHG-4-11082017_signed
Letter of the charge holder stating that the amount has been satisfied-11082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170811
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016