Company Information

CIN
Status
Date of Incorporation
29 August 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Taparia
Anil Kumar Taparia
Director/Designated Partner
almost 2 years ago
Rajesh Bothra
Rajesh Bothra
Director/Designated Partner
almost 2 years ago
Surendra Kumar Khemani
Surendra Kumar Khemani
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 6 years ago
Prem Shankar Maharaj
Prem Shankar Maharaj
Additional Director
over 17 years ago
Kanhaiyalal Chunnilal Chandak
Kanhaiyalal Chunnilal Chandak
Director
over 30 years ago

Documents

Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DIR-12-03042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form DIR-12-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Interest in other entities;-02012019
Optional Attachment-(1)-02012019
Form MGT-7-30032018_signed