Company Information
CIN
Status
Date of Incorporation
14 February 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avin Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashim Roy Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ravindran Govindan
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 44] Medical, Clinical And Diagnostic Services Including, Electrocardiogram, Blood Pressure, Ultrasound, Mammography, Ct Scan, X Ray, Mri And Other Radiological Services Being Services Included In Class 44
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 July 2014
Canara Bank
40 Lak
03 September 2021
Frontline Venture Services Private Limited
20 Lak
31 May 2022
Others
0
03 September 2021
Others
0
10 July 2014
Canara Bank
0
31 May 2022
Others
0
03 September 2021
Others
0
10 July 2014
Canara Bank
0
Documents
Form DPT-3-22052020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of the intimation sent by company-30122018
Form ADT-1-22052018_signed
Copy of written consent given by auditor-22052018
Copy of resolution passed by the company-22052018
Form ADT-3-16042018-signed
Resignation letter-29032018
Form ADT-3-26032018-signed
Form ADT-1-10032018_signed
Directors report as per section 134(3)-10032018
Copy of written consent given by auditor-10032018
Copy of resolution passed by the company-10032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018