Company Information

CIN
Status
Date of Incorporation
04 November 1988
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
41,988,670
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramprasad Bellur Anantharamaiah
Ramprasad Bellur Anantharamaiah
Director/Designated Partner
about 1 year ago
Nanjappa Maribasavaiah Dinesh
Nanjappa Maribasavaiah Dinesh
Director/Designated Partner
over 7 years ago
Zeyn Mirza
Zeyn Mirza
Director/Designated Partner
about 17 years ago

Past Directors

Kanakapura Venkataramaiah Sreenath
Kanakapura Venkataramaiah Sreenath
Additional Director
about 8 years ago
Arni Raghunathan .
Arni Raghunathan .
Additional Director
about 17 years ago
Venkatesh Shashikanth
Venkatesh Shashikanth
Director
almost 21 years ago
Rekha Mallya
Rekha Mallya
Director
almost 31 years ago
Vijay Mallya
Vijay Mallya
Director
about 36 years ago

Documents

Form MR-1-03042021_signed
Form MGT-14-31122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of shareholders resolution-31122020
Form DPT-3-25122020_signed
Form DPT-3-06052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-18112019-signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form DIR-12-13062018_signed
Optional Attachment-(1)-13062018
Evidence of cessation;-13062018
Form MR-1-08012018-signed
Form MGT-14-19122017_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19122017
Copy of shareholders resolution-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Copy of board resolution-19122017
Copy of written consent given by auditor-16122017