Company Information
CIN
Status
Date of Incorporation
22 September 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
962,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahabaleshwar Venkatraman Joshi
Director
over 32 years ago
over 32 years ago
Timmanna Bhat Ganapati
Director
over 32 years ago
over 32 years ago
Mahableshwar Parameshwar Hegde
Managing Director
over 32 years ago
over 32 years ago
Past Directors
Mahableshwar Venkatraman Bhat
Director
over 32 years ago
over 32 years ago
Hegde Ganapati Gajanan
Director
over 32 years ago
over 32 years ago
Documents
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form DPT-3-08072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Notice of resignation;-16082018
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form MGT-7-141115.OCT