Company Information
CIN
Status
Date of Incorporation
30 November 1993
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sharmila Parasa
Director
almost 8 years ago
almost 8 years ago
Arun Kumar Parasa
Director
almost 8 years ago
almost 8 years ago
Past Directors
Shrikanthayya Sadashivayya Chandrashekharamath
Director
almost 14 years ago
almost 14 years ago
Bobbili Harender Naidu
Director
almost 19 years ago
almost 19 years ago
Charges
04 September 2012
Tamilnad Mercantile Bank Limited
1 Crore
10 August 2012
Tamilnad Mercantile Bank Limited
1 Crore
28 April 2016
Tamilnad Mercantile Bank
1 Crore
28 April 2016
Others
0
10 August 2012
Tamilnad Mercantile Bank Limited
0
04 September 2012
Tamilnad Mercantile Bank Limited
0
28 April 2016
Others
0
10 August 2012
Tamilnad Mercantile Bank Limited
0
04 September 2012
Tamilnad Mercantile Bank Limited
0
28 April 2016
Others
0
10 August 2012
Tamilnad Mercantile Bank Limited
0
04 September 2012
Tamilnad Mercantile Bank Limited
0
28 April 2016
Others
0
10 August 2012
Tamilnad Mercantile Bank Limited
0
04 September 2012
Tamilnad Mercantile Bank Limited
0
28 April 2016
Others
0
10 August 2012
Tamilnad Mercantile Bank Limited
0
04 September 2012
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-4-17032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170317
Letter of the charge holder stating that the amount has been satisfied-15032017
Optional Attachment-(1)-15022017
Letter of appointment;-15022017
Optional Attachment-(2)-15022017
Interest in other entities;-15022017
Form DIR-12-15022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form CHG-1-31052016_signed
Instrument(s) of creation or modification of charge;-31052016
Optional Attachment-(1)-31052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160531
Form MGT-14-030316.OCT
Copy of resolution-270216.PDF
Form AOC-4-300116.OCT
Form ADT-1-230116.OCT
Form MGT-7-230116.OCT
Form DIR-11-020415.OCT
Form DIR-12-010415.OCT
Evidence of cessation-010415.PDF
Form MGT-14-070215.OCT
Form MGT-14-060215.OCT
Form ADT-1-070215.OCT
Form23AC-060215 for the FY ending on-310314.OCT