Company Information
CIN
Status
Date of Incorporation
24 April 2002
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 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivam Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Ruchi Sharma
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Rahul Sharma
Director
over 22 years ago
over 22 years ago
Charges
23 October 2003
Vijaya Bank
4 Lak
03 June 2005
Indian Overseas Bank
5 Lak
12 April 2003
Indian Overseas Bank
30 Lak
12 April 2003
Indian Overseas Bank
0
23 October 2003
Vijaya Bank
0
03 June 2005
Indian Overseas Bank
0
12 April 2003
Indian Overseas Bank
0
23 October 2003
Vijaya Bank
0
03 June 2005
Indian Overseas Bank
0
12 April 2003
Indian Overseas Bank
0
23 October 2003
Vijaya Bank
0
03 June 2005
Indian Overseas Bank
0
Documents
Form DPT-3-10062020-signed
Form DPT-3-06032020-signed
Form DPT-3-14112019-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Auditor?s certificate-26062019
Auditor?s certificate-25062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form GNL-2-15052019-signed
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-19032019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Letter of the charge holder stating that the amount has been satisfied-02072018