Company Information

CIN
Status
Date of Incorporation
17 April 2006
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 2022
Paid Up Capital
25,480,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muniyappa Venkatesh Muniraj
Muniyappa Venkatesh Muniraj
Director/Designated Partner
about 4 years ago
Bhadravathi Kempegowda Dhanalakshmi
Bhadravathi Kempegowda Dhanalakshmi
Director
over 18 years ago

Past Directors

Uma Devi Anjaneyagowda Kesaragere
Uma Devi Anjaneyagowda Kesaragere
Additional Director
about 8 years ago
Muddiah Ramakrishniah
Muddiah Ramakrishniah
Director
over 17 years ago
Venkatappa Narayanaswamy
Venkatappa Narayanaswamy
Director
over 18 years ago
Kesaragere Anjaneya Ramegowda
Kesaragere Anjaneya Ramegowda
Director
over 18 years ago

Charges

0
04 June 2008
State Bank Of India
15 Crore
04 June 2008
State Bank Of India
0
04 June 2008
State Bank Of India
0
04 June 2008
State Bank Of India
0

Documents

Optional Attachment-(2)-02112020
Optional Attachment-(4)-02112020
Optional Attachment-(5)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Interest in other entities;-02112020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Form DPT-3-09062020-signed
Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
Form AOC-4-15072019_signed
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of the intimation sent by company-12072019
Copy of resolution passed by the company-12072019
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-25062019
Form MGT-7-25062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18022019
Form 23AC-18022019_signed
Form ADT-3-03092018-signed
Resignation letter-28082018
Form DIR-12-20022018_signed
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed