Company Information

CIN
Status
Date of Incorporation
22 February 1994
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sathya Moorthy Sai Prasad
Sathya Moorthy Sai Prasad
Director/Designated Partner
almost 2 years ago
Vasudevan Sathyamoorthy
Vasudevan Sathyamoorthy
Director/Designated Partner
over 2 years ago

Past Directors

Priya Vasudevan
Priya Vasudevan
Director
over 13 years ago

Charges

1 Crore
27 February 2015
Aditya Birla Finance Limited
1 Crore
20 May 2013
Religare Finvest Limited
6 Crore
27 February 2015
Others
0
20 May 2013
Religare Finvest Limited
0
27 February 2015
Others
0
20 May 2013
Religare Finvest Limited
0
27 February 2015
Others
0
20 May 2013
Religare Finvest Limited
0

Documents

Form CHG-1-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-09062020-signed
Optional Attachment-(1)-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Form 20B-22022019_signed
Annual return as per schedule V of the Companies Act,1956-21022019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-02012019
Form INC-22-01102018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Optional Attachment-(1)-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Copy of board resolution authorizing giving of notice-31082018
Form ADT-1-03042018_signed
Optional Attachment-(1)-03042018
Copy of resolution passed by the company-03042018
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Form DIR-12-20022018_signed
Evidence of cessation;-20022018
Notice of resignation;-20022018