Company Information

CIN
Status
Date of Incorporation
17 May 1940
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
25 September 2023
Paid Up Capital
498,290
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Basavaraj Shirur
Mahesh Basavaraj Shirur
Director/Designated Partner
almost 2 years ago
. Srinivasulu
. Srinivasulu
Director/Designated Partner
almost 2 years ago
Kannaiyan Baskaran Sivakumar
Kannaiyan Baskaran Sivakumar
Director/Designated Partner
over 5 years ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Nominee Director
about 14 years ago

Past Directors

Abhiyu Bigu Singh
Abhiyu Bigu Singh
Nominee Director
almost 6 years ago
Sanjai Mohan
Sanjai Mohan
Nominee Director
over 6 years ago
Koramiah Hiranya Gowda Nagaraj
Koramiah Hiranya Gowda Nagaraj
Nominee Director
over 7 years ago
Ashok Garg Kumar
Ashok Garg Kumar
Managing Director
over 7 years ago
Rangegowda .
Rangegowda .
Nominee Director
over 8 years ago
Kishan Singh Sugara
Kishan Singh Sugara
Managing Director
over 8 years ago
Ram Singh Suresh
Ram Singh Suresh
Managing Director
over 9 years ago
Kanwerpal Raghubir Singh
Kanwerpal Raghubir Singh
Managing Director
over 10 years ago
Avani Kumar Varma
Avani Kumar Varma
Managing Director
over 16 years ago
Veerkumar Patrayyaswami Hiremath
Veerkumar Patrayyaswami Hiremath
Managing Director
about 19 years ago

Documents

Form ADT-1-08022024_signed
-08022024
Copy of written consent given by auditor-08022024
List of share holders, debenture holders;-11102023
Optional Attachment-(1)-11102023
Optional Attachment-(2)-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Directors report as per section 134(3)-11102023
Form AOC-4-11102023_signed
Form MGT-7-11102023_signed
Form MGT-7-29082023_signed
Form AOC-4-29082023_signed
Form AOC-4-26082023_signed
Form MGT-7-26082023_signed
List of share holders, debenture holders;-07062023
Optional Attachment-(1)-07062023
Optional Attachment-(3)-07062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062023
Optional Attachment-(2)-07062023
Directors report as per section 134(3)-07062023
Form AOC-4-07062023_signed
Form MGT-7-07062023_signed
Directors report as per section 134(3)-14042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042023
Approval letter for extension of AGM;-14042023
Approval letter of extension of financial year or AGM-14042023
List of share holders, debenture holders;-14042023
Optional Attachment-(1)-14042023
Details of Comments of CAG of India-14042023
Optional Attachment-(2)-14042023