Company Information

CIN
Status
Date of Incorporation
31 December 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
4,956,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Nambiar
Meena Nambiar
Director/Designated Partner
over 1 year ago
Ajit Gopal Nambiar
Ajit Gopal Nambiar
Director/Designated Partner
almost 2 years ago
Thankam Nambiar
Thankam Nambiar
Director/Designated Partner
about 31 years ago

Past Directors

Unni Krishnan Lakshmi Sadan Nambiar
Unni Krishnan Lakshmi Sadan Nambiar
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-16122020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Notice of resignation;-24012018
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed