Company Information
CIN
Status
Date of Incorporation
12 January 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 January 2023
Paid Up Capital
3,783,270
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheela Chandrasekhar
Director/Designated Partner
about 16 years ago
about 16 years ago
Balakrishnan Chandrasekhar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Hariharan Parasurama Iyer
Director
over 31 years ago
over 31 years ago
Ramgopal Sharma
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools
Charges
17 February 2010
State Bank Of Travancore
82 Lak
14 December 2006
New Link Overseas Finance Ltd
35 Lak
04 April 2007
State Bank Of Patialia
10 Lak
21 April 2007
State Bank Of Patialia
10 Lak
20 February 1995
State Bank Of Hyderabad
27 Lak
17 February 2010
State Bank Of India
0
21 April 2007
State Bank Of Patialia
0
04 April 2007
State Bank Of Patialia
0
20 February 1995
State Bank Of Hyderabad
0
14 December 2006
New Link Overseas Finance Ltd
0
17 February 2010
State Bank Of India
0
21 April 2007
State Bank Of Patialia
0
04 April 2007
State Bank Of Patialia
0
20 February 1995
State Bank Of Hyderabad
0
14 December 2006
New Link Overseas Finance Ltd
0
17 February 2010
State Bank Of India
0
21 April 2007
State Bank Of Patialia
0
04 April 2007
State Bank Of Patialia
0
20 February 1995
State Bank Of Hyderabad
0
14 December 2006
New Link Overseas Finance Ltd
0
17 February 2010
State Bank Of India
0
21 April 2007
State Bank Of Patialia
0
04 April 2007
State Bank Of Patialia
0
20 February 1995
State Bank Of Hyderabad
0
14 December 2006
New Link Overseas Finance Ltd
0
Documents
Form ADT-3-12032020_signed
Resignation letter-12032020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form DPT-3-01072019-signed
Optional Attachment-(1)-20062019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Notice of resignation;-12032018
Evidence of cessation;-12032018
Form DIR-12-12032018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form CHG-1-18122016_signed
Optional Attachment-(1)-16122016
Instrument(s) of creation or modification of charge;-16122016
Optional Attachment-(2)-16122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161216
Directors report as per section 134(3)-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed