Company Information
CIN
Status
Date of Incorporation
21 April 1995
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
29 May 2023
Paid Up Capital
945,750
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shikha Ankur Bagai
Director/Designated Partner
over 1 year ago
over 1 year ago
Kannan Sankaranarayanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jonathon Michael Clifton
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Navita Yadav
Director
over 5 years ago
over 5 years ago
Ashish Kaul
Managing Director
over 6 years ago
over 6 years ago
Vincent Johan Bremmer
Additional Director
over 7 years ago
over 7 years ago
Arjan Herman Schaapman
Director
over 8 years ago
over 8 years ago
Martin Andrew Crawford
Director
over 8 years ago
over 8 years ago
Avalur Gopalaratnam Muralikrishnan
Director
over 13 years ago
over 13 years ago
Subramaniam Parasuraman Nagarajan
Director
over 16 years ago
over 16 years ago
Chandrasekaran Mahadevan
Director
over 22 years ago
over 22 years ago
Singiri Krishnamurthy Kantharaj
Director
over 26 years ago
over 26 years ago
Documents
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Details of other Entity(s)-14102020
Company CSR policy as per section 135(4)-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form ADT-3-05102020_signed
Resignation letter-05102020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25102019
Company CSR policy as per section 135(4)-25102019