Company Information
CIN
Status
Date of Incorporation
27 May 1983
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
22 July 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajith Raghunath Pai
Director/Designated Partner
12 months ago
12 months ago
Brahmavara Rajendra Pai
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Radhakrishnan Ganapathy
Director
almost 30 years ago
almost 30 years ago
Chandrasekaran Vikrapandium
Director
about 39 years ago
about 39 years ago
Charges
14 October 1987
Canara Bank
75 Thousand
26 November 2008
State Bank Of Mysore
30 Lak
25 October 2010
State Bank Of Mysore
1 Crore
25 October 2010
State Bank Of Mysore
0
14 October 1987
Canara Bank
0
26 November 2008
State Bank Of Mysore
0
25 October 2010
State Bank Of Mysore
0
14 October 1987
Canara Bank
0
26 November 2008
State Bank Of Mysore
0
25 October 2010
State Bank Of Mysore
0
14 October 1987
Canara Bank
0
26 November 2008
State Bank Of Mysore
0
Documents
Form DPT-3-07102020-signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of the intimation sent by company-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form DPT-3-30062019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form AOC-4-28122018_signed