Company Information

CIN
Status
Date of Incorporation
02 January 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelima Lahoti
Neelima Lahoti
Director
over 1 year ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
about 27 years ago
Kanti Sharma
Kanti Sharma
Additional Director
about 27 years ago
Gopal Krishna Lahoti
Gopal Krishna Lahoti
Managing Director
about 27 years ago
Preeti Sharma
Preeti Sharma
Director
about 28 years ago

Past Directors

Snehal Lahoti
Snehal Lahoti
Additional Director
almost 10 years ago

Charges

0
17 April 2007
Uco Bank
45 Lak
17 April 2007
Uco Bank
0
17 April 2007
Uco Bank
0
17 April 2007
Uco Bank
0
17 April 2007
Uco Bank
0

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form DPT-3-18092020-signed
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-11062019-signed
Optional Attachment-(2)-10062019
Auditor?s certificate-10062019
Optional Attachment-(1)-10062019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
List of share holders, debenture holders;-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed