Company Information

CIN
Status
Date of Incorporation
12 October 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
304,151,510
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Yogen Karumbaya
Yogen Karumbaya
Additional Director
over 10 years ago
Raghu Ram Chitrapu
Raghu Ram Chitrapu
Additional Director
almost 13 years ago
Rakeshkumar Coimbatore Narasimhan
Rakeshkumar Coimbatore Narasimhan
Additional Director
almost 14 years ago
Tripunithura Ramachandran Harish
Tripunithura Ramachandran Harish
Director
about 14 years ago
Rajiv Gupta
Rajiv Gupta
Director
about 14 years ago
Yew Chong Yip
Yew Chong Yip
Director
over 14 years ago
Sebi Chacko
Sebi Chacko
Director
over 14 years ago
Linsey Claire Simpson
Linsey Claire Simpson
Managing Director
over 14 years ago
Renuka Rajagopal
Renuka Rajagopal
Additional Director
almost 15 years ago
Jayasimha Varadarajan
Jayasimha Varadarajan
Additional Director
almost 15 years ago
Varghese Paul
Varghese Paul
Additional Director
almost 15 years ago
John Francis Bellizzi
John Francis Bellizzi
Director
over 15 years ago
Pradeep Lankapalli
Pradeep Lankapalli
Director
over 15 years ago

Documents

Form DIR-12-190315.OCT
Form INC-28-140115.PDF
Copy of the Court-Company Law Board Order-140115.PDF
Optional Attachment 2-140115.PDF
Optional Attachment 1-140115.PDF
Optional Attachment 3-140115.PDF
Form MR-1-211214-251010.PDF
Copy of Board Resolution-211214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-211214.PDF
Form MGT-14-201214.OCT
Form DIR-12-201214.OCT
Copy of resolution-201214.PDF
Optional Attachment 1-201214.PDF
Form MGT-6-121214-081214.PDF
Declaration by person-121214.PDF
-131214.OCT
FormSchV-241114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-301014-221014 for the FY ending on-310314.OCT
Form DIR-12-260914.OCT
Optional Attachment 1-110914.PDF
Optional Attachment 2-110914.PDF
Evidence of cessation-110914.PDF
Declaration of the appointee Director- in Form DIR-2-110914.PDF
Form MGT-14-140714.PDF
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Copy of Board Resolution-300514.PDF