Company Information
CIN
Status
Date of Incorporation
04 November 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Singh Negi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanuj Yadav
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Lalan Kumar Jha
Director
over 14 years ago
over 14 years ago
Charges
10 April 1996
Bank Of India
7 Lak
18 July 2000
Bank Of India
29 Lak
15 March 1999
Bank Of India
21 Lak
10 April 1999
Bank Of India
7 Lak
15 March 1999
Bank Of India
21 Lak
10 April 1999
Bank Of India
0
15 March 1999
Bank Of India
0
10 April 1999
Bank Of India
0
10 April 1996
Bank Of India
0
18 July 2000
Bank Of India
0
15 March 1999
Bank Of India
0
10 April 1999
Bank Of India
0
15 March 1999
Bank Of India
0
10 April 1999
Bank Of India
0
10 April 1996
Bank Of India
0
18 July 2000
Bank Of India
0
15 March 1999
Bank Of India
0
Documents
Form DPT-3-01112020-signed
Form DIR-12-08012020_signed
Form MGT-14-21122019_signed
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form DPT-3-18112019-signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(1)-20092019
Form DPT-3-27062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-01122017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Letter of the charge holder stating that the amount has been satisfied-07112017
Form CHG-4-07112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171107