Company Information

CIN
Status
Date of Incorporation
30 October 2012
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaju Parag
Jaju Parag
Director
over 1 year ago
Vikram Viswanath
Vikram Viswanath
Director/Designated Partner
almost 2 years ago

Past Directors

Alok Bhatia
Alok Bhatia
Managing Director
almost 9 years ago
Rauhineya Karna
Rauhineya Karna
Director
about 12 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-27042020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-04072019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-23102017_signed
List of share holders, debenture holders;-22102017
Form AOC-4-18102017_signed
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170622
Form MGT-14-06062017-signed
Evidence of cessation;-06062017
Form DIR-12-06062017_signed
Notice of resignation;-06062017