Company Information
CIN
Status
Date of Incorporation
21 August 1968
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nupur Ramsisaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Ramdas Prabhu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Ramdas Prabhu
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Vatsala Ramadas Prabhu
Director
about 32 years ago
about 32 years ago
Charges
08 February 2001
Canara Bank
10 Lak
25 August 1995
Canara Bank
6 Lak
04 May 2001
Canara Bank
30 Lak
31 May 1997
Canara Bank
5 Lak
09 February 2001
Canara Bank
10 Lak
29 August 2003
Canara Bank
25 Lak
22 June 2002
Canara Bank
72 Lak
24 February 1994
Canara Bank
5 Lak
06 May 2009
Canara Bank
27 Lak
16 December 1997
Canara Bank
10 Lak
11 January 1994
Canara Bank
10 Lak
11 November 1994
Canara Bank
14 Crore
06 May 2009
Canara Bank
0
11 November 1994
Canara Bank
0
16 December 1997
Canara Bank
0
22 June 2002
Canara Bank
0
24 February 1994
Canara Bank
0
11 January 1994
Canara Bank
0
04 May 2001
Canara Bank
0
31 May 1997
Canara Bank
0
29 August 2003
Canara Bank
0
09 February 2001
Canara Bank
0
08 February 2001
Canara Bank
0
25 August 1995
Canara Bank
0
06 May 2009
Canara Bank
0
11 November 1994
Canara Bank
0
16 December 1997
Canara Bank
0
22 June 2002
Canara Bank
0
24 February 1994
Canara Bank
0
11 January 1994
Canara Bank
0
04 May 2001
Canara Bank
0
31 May 1997
Canara Bank
0
29 August 2003
Canara Bank
0
09 February 2001
Canara Bank
0
08 February 2001
Canara Bank
0
25 August 1995
Canara Bank
0
Documents
Form MSME FORM I-16042024_signed
Form MGT-7-08012024_signed
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Form AOC-4(XBRL)-29102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
Form MGT-7-27092023_signed
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102022
Form AOC-4(XBRL)-26102022_signed
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-06072022_signed
Optional Attachment-(1)-23112021
List of share holders, debenture holders;-23112021
Form MGT-7-23112021_signed
Form AOC-4(XBRL)-29102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021
Form DPT-3-22062021_signed
Form CFSS-2020-21062021_signed
Form AOC-4(XBRL)-22032021_signed
Form MGT-7-22032021_signed
List of share holders, debenture holders;-20032021
Approval letter for extension of AGM;-20032021
Optional Attachment-(1)-20032021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032021
Approval letter of extension of financial year of AGM-19032021