Company Information
CIN
Status
Date of Incorporation
01 September 1994
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajith Raghunath Pai
Director/Designated Partner
12 months ago
12 months ago
Brahmavar Raghunath Pai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alaka Rajesh Pai
Director/Designated Partner
over 30 years ago
over 30 years ago
Prathibha Ajith Pai
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Radhakrishnan Ganapathy
Director
over 30 years ago
over 30 years ago
Charges
26 November 2008
State Bank Of Mysore
23 Lak
28 February 2011
Syndicate Bank
2 Crore
12 November 2019
Union Bank Of India
50 Lak
26 November 2008
State Bank Of Mysore
0
12 November 2019
Others
0
28 February 2011
Syndicate Bank
0
26 November 2008
State Bank Of Mysore
0
12 November 2019
Others
0
28 February 2011
Syndicate Bank
0
Documents
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form AOC-4-25112020_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form MSME FORM I-02112020_signed
Form DPT-3-07102020-signed
Form MSME FORM I-10062020_signed
Form DPT-3-17012020-signed
Form CHG-1-12122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Supplementary or Test audit report under section 143-23092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092019
Form AOC - 4 CFS-23092019
Optional Attachment-(4)-21092019
Optional Attachment-(3)-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
Directors report as per section 134(3)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed