Company Information
CIN
Status
Date of Incorporation
29 July 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhakara Kantamaneni
Director/Designated Partner
over 8 years ago
over 8 years ago
Donepudi Varalakshmi
Director
over 13 years ago
over 13 years ago
Past Directors
Kamala Kannan Jayaprakash
Director
over 13 years ago
over 13 years ago
Nandakishore Alva
Director
over 13 years ago
over 13 years ago
Pilar Balakrishna Shetty
Director
over 13 years ago
over 13 years ago
Charges
28 March 2012
Ge Capital Services India
2 Crore
28 March 2012
Ge Capital Services India
0
28 March 2012
Ge Capital Services India
0
28 March 2012
Ge Capital Services India
0
Documents
Notice of resignation;-09082016
Form DIR-12-09082016_signed
Evidence of cessation;-09082016
Form DIR-12-06082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082016
Optional Attachment-(2)-06082016
Letter of appointment;-06082016
Form DIR-12-06082016
Form DIR-12-300515.OCT
Evidence of cessation-300515.PDF
Form PAS-3-161014.OCT
Form DIR-12-161014.OCT
Resltn passed by the BOD-081014.PDF
List of allottees-081014.PDF
Evidence of cessation-081014.PDF
Complete record of private placement offers and acceptences-081014.PDF
Form SH-7-110614.PDF
Copy of the resolution for alteration of capital-110614.PDF
MoA - Memorandum of Association-110614.PDF
Form MGT-14-090514.PDF
Copy of resolution-090514.PDF
MoA - Memorandum of Association-090514.PDF
Form 23B for period 010412 to 310313-210113.OCT
Form 8-040612.OCT
Certificate of Registration of Mortgage-230512.PDF
Instrument of creation or modification of charge-230512.PDF
Certificate of Registration of Mortgage-230512.PDF
Certificate of Registration of Mortgage-230512.PDF
Form 32-120412.OCT
Optional Attachment 2-110412.PDF