Company Information

CIN
Status
Date of Incorporation
08 July 1993
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
22 July 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajith Raghunath Pai
Ajith Raghunath Pai
Director/Designated Partner
12 months ago
Brahmavar Raghunath Pai
Brahmavar Raghunath Pai
Director/Designated Partner
almost 2 years ago
Prathibha Ajith Pai
Prathibha Ajith Pai
Director/Designated Partner
over 27 years ago

Past Directors

Radhakrishnan Ganapathy
Radhakrishnan Ganapathy
Director
over 31 years ago

Charges

0
14 June 2006
Syndicate Bank
26 Lak
24 March 2010
State Bank Of Mysore
1 Crore
21 December 2012
State Bank Of Mysore
50 Lak
05 October 2010
State Bank Of Mysore
9 Lak
05 October 2010
State Bank Of Mysore
50 Lak
05 October 2010
State Bank Of Mysore
0
05 October 2010
State Bank Of Mysore
0
21 December 2012
State Bank Of Mysore
0
24 March 2010
State Bank Of Mysore
0
14 June 2006
Syndicate Bank
0
05 October 2010
State Bank Of Mysore
0
05 October 2010
State Bank Of Mysore
0
21 December 2012
State Bank Of Mysore
0
24 March 2010
State Bank Of Mysore
0
14 June 2006
Syndicate Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-07102020-signed
Form DPT-3-25042020-signed
Form DPT-3-17012020-signed
Form CHG-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Optional Attachment-(2)-21092019
Optional Attachment-(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Optional Attachment-(1)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form CHG-4-26082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826