Company Information

CIN
Status
Date of Incorporation
23 October 1992
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srihari Khoday Gurunath
Srihari Khoday Gurunath
Director/Designated Partner
over 1 year ago
Khoday Lakshmansa Swamy
Khoday Lakshmansa Swamy
Director/Designated Partner
almost 2 years ago
Ramachandra Lakshmansa Khoday
Ramachandra Lakshmansa Khoday
Director/Designated Partner
almost 2 years ago
Khoday Ramachandra Nityanand
Khoday Ramachandra Nityanand
Director/Designated Partner
almost 2 years ago
Khoday Swamy Brijmohan
Khoday Swamy Brijmohan
Director/Designated Partner
almost 2 years ago
Khoday Lakshmansa Anantha Padmanabhasa
Khoday Lakshmansa Anantha Padmanabhasa
Beneficial Owner
over 5 years ago

Documents

Form DIR-12-20102020_signed
Notice of resignation;-19102020
Evidence of cessation;-19102020
Proof of dispatch-12102020
Notice of resignation filed with the company-12102020
Form DIR-11-12102020_signed
Acknowledgement received from company-12102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-24062019-signed
Auditor?s certificate-10062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017