Company Information

CIN
Status
Date of Incorporation
02 August 2000
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 July 2023
Paid Up Capital
3,450,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Nittur Manjunath
Sudha Nittur Manjunath
Director/Designated Partner
almost 2 years ago
Meda Srirangasetty Prashanth
Meda Srirangasetty Prashanth
Director/Designated Partner
almost 2 years ago
Chitlur Narsimhamurthy Vishwanath
Chitlur Narsimhamurthy Vishwanath
Director
over 23 years ago
Kalburgi Sridhar
Kalburgi Sridhar
Director
over 24 years ago
Madhav Ramarao Honnatti
Madhav Ramarao Honnatti
Director/Designated Partner
over 24 years ago
Ravindra Srirangasetty Meda
Ravindra Srirangasetty Meda
Director
over 24 years ago

Past Directors

Thuhili Subramanyam Natarajan
Thuhili Subramanyam Natarajan
Director
over 23 years ago
Somnath Krishnaswamy
Somnath Krishnaswamy
Director
over 24 years ago

Charges

1 Crore
05 September 2001
Bank Of India
1 Crore
05 September 2001
Bank Of India
0
05 September 2001
Bank Of India
0
05 September 2001
Bank Of India
0

Documents

Form ADT-1-05012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_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)-01042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042018
Directors report as per section 134(3)-01042018
Form AOC-4-01042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form MGT-7-011215.OCT