Company Information
CIN
Status
Date of Incorporation
16 September 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tumkur Somashankar Nagaprakash
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Satyanarayana Karuturi
Director Appointed In Casual Vacancy
over 5 years ago
over 5 years ago
Izaz Madarshaha Takked
Additional Director
over 5 years ago
over 5 years ago
Parasmal Subashchand
Director
over 16 years ago
over 16 years ago
Satyavathi Balla
Director
over 16 years ago
over 16 years ago
Ramkrishna Nadella
Director
almost 17 years ago
almost 17 years ago
Karuturi Yeshoda .
Director
over 31 years ago
over 31 years ago
Karuturi Venkateshwara Rao
Managing Director
over 31 years ago
over 31 years ago
Charges
13 March 1995
Icici Banking Corporation Limited
3 Crore
13 March 1995
Icici Banking Corporation Limited
0
13 March 1995
Icici Banking Corporation Limited
0
13 March 1995
Icici Banking Corporation Limited
0
13 March 1995
Icici Banking Corporation Limited
0
13 March 1995
Icici Banking Corporation Limited
0
Documents
Form MGT-7-04042021_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Form MGT-7-17122020_signed
Form AOC-4(XBRL)-17122020_signed
List of share holders, debenture holders;-16122020
Declaration by first director-16122020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form ADT-1-24102020_signed
Form AOC-4(XBRL)-24102020_signed
Form MGT-7-24102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form AOC-4(XBRL)-23102020
Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form AOC-4(XBRL)-03082018_signed