Company Information

CIN
Status
Date of Incorporation
01 June 1992
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
20,073,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Ravi Deshpande
Amol Ravi Deshpande
Director/Designated Partner
over 1 year ago
Dilip Shankar Chitnis
Dilip Shankar Chitnis
Director/Designated Partner
almost 2 years ago
Mahadev Kashinath Shevade
Mahadev Kashinath Shevade
Director/Designated Partner
over 32 years ago
Ravi Narayan Deshpande
Ravi Narayan Deshpande
Director/Designated Partner
over 32 years ago

Documents

Form DIR-12-16092020_signed
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Optional Attachment-(2)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Optional Attachment-(1)-12092020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-21102019_signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-26092019_signed
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form AOC-4-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed