Company Information

CIN
Status
Date of Incorporation
25 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
121,947,300
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Henry John Hummel
Henry John Hummel
Director/Designated Partner
over 6 years ago
Christopher Mark Dunkerley
Christopher Mark Dunkerley
Director/Designated Partner
over 6 years ago
Nagarajan Anantharaman
Nagarajan Anantharaman
Director/Designated Partner
over 7 years ago
Ashutosh Raghuvanshi
Ashutosh Raghuvanshi
Director
over 12 years ago

Past Directors

Robert Lynn Duffy
Robert Lynn Duffy
Alternate Director
over 6 years ago
Michael Jon Zess
Michael Jon Zess
Alternate Director
almost 8 years ago
Kanwarbir Singh Kang
Kanwarbir Singh Kang
Managing Director
over 9 years ago
John David Doyle
John David Doyle
Director
over 12 years ago
Gregory Allen Ranger
Gregory Allen Ranger
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Optional Attachment-(1)-29092020
Form MGT-7-01102020_signed
Form AOC-4(XBRL)-22092020_signed
Form PAS-3-25122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Copy of Board or Shareholders? resolution-24122019
Form SH-7-22112019-signed
Form INC-22-20112019_signed
Form MGT-14-20112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Copy of the resolution for alteration of capital;-20112019
Altered memorandum of assciation;-20112019
Optional Attachment-(2)-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Optional Attachment-(1)-19112019
Copy of board resolution authorizing giving of notice-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Form AOC-4(XBRL)-25072019_signed
Form AOC-5-21032019-signed
Copy of board resolution-19032019
Form AOC-4(XBRL)-28092018_signed