Company Information

CIN
Status
Date of Incorporation
09 July 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
74,194,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramachandra Kulkarni
Ramachandra Kulkarni
Director/Designated Partner
over 21 years ago

Past Directors

Prashanth Kuthethoor Shetty
Prashanth Kuthethoor Shetty
Additional Director
over 11 years ago
Chembarpu Satyanarayana Bhat
Chembarpu Satyanarayana Bhat
Director
over 13 years ago
Sudhir Jagannath Kamat
Sudhir Jagannath Kamat
Director
over 16 years ago
Jagadeesh Pai
Jagadeesh Pai
Director
over 20 years ago

Documents

Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form ADT-1-14032017_signed
Copy of resolution passed by the company-11032017
Copy of written consent given by auditor-11032017
Copy of the intimation sent by company-11032017
XBRL document in respect of financial statement 24-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-250116.OCT
Form AOC-4 XBRL-250116.OCT
Form ADT-1-200116.OCT
Form MGT-14-100116.OCT
Copy of resolution-100116.PDF
Optional Attachment 1-100116.PDF
Form MR-1-050715-010615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-050715.PDF
Copy of Board Resolution-050715.PDF
XBRL document in respect of profit and loss account 09-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 09-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-141114-091114 for the FY ending on-310314.OCT
Form 23AC XBRL-141114-091114 for the FY ending on-310314.OCT
-111114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Form DIR-12-230914.OCT
Copy of resolution-220914.PDF
Evidence of cessation-100914.PDF
XBRL document in respect of balance sheet 28-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 28-10-2013 for the financial year ending on 31-03-2013.pdf.PDF