Company Information

CIN
Status
Date of Incorporation
01 August 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunachalam Sairam
Arunachalam Sairam
Director/Designated Partner
over 1 year ago
Balaji Srikanthan Chakravarthy
Balaji Srikanthan Chakravarthy
Director/Designated Partner
almost 2 years ago

Past Directors

Suraj Prakash Shroff
Suraj Prakash Shroff
Additional Director
almost 10 years ago
Subramanya Channapatna Ramanarasiah
Subramanya Channapatna Ramanarasiah
Director
about 18 years ago
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
over 22 years ago

Documents

Form INC-22-20082020_signed
Copies of the utility bills as mentioned above (not older than two months)-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Copy of board resolution authorizing giving of notice-20082020
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form DIR-12-29022020_signed
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Interest in other entities;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Annual return as per schedule V of the Companies Act,1956-28032019
Form 20B-28032019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Copy of resolution passed by the company-12042017
Copy of the intimation sent by company-12042017
Copy of written consent given by auditor-12042017