Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kamini Aravind Rao
Kamini Aravind Rao
Director/Designated Partner
over 2 years ago
Govindarajan Rajagopal
Govindarajan Rajagopal
Director
about 12 years ago
Arvind Shankara Rao Atignal
Arvind Shankara Rao Atignal
Director
over 13 years ago
Mohammed Rehan Sayeed
Mohammed Rehan Sayeed
Director
over 13 years ago

Documents

Form INC-28-13032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17022018
Form MGT-14-13022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form ADT-3-16102017-signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Resignation letter-05102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012017
Form_AOC4-DKR_Health_Care_HCG0123L_20170117164415.pdf-17012017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form MGT-6-03012017_signed
-03012017
Form ADT-1-280116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form ADT-1-150615.OCT
Form DIR-12-201114.OCT
Form MGT-14-201114.OCT
Form66-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Copy of resolution-191114.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150914.PDF