Company Information

CIN
Status
Date of Incorporation
04 July 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Pokharna
Sushil Kumar Pokharna
Director
over 1 year ago
Simmi Pokharna
Simmi Pokharna
Director
over 12 years ago

Past Directors

Kuldeep Kakkar
Kuldeep Kakkar
Director
over 6 years ago
Gyan Chand Kakkar
Gyan Chand Kakkar
Director
over 6 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19112019_signed
Form DPT-3-06112019-signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Declaration by first director-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Form DIR-12-11072018_signed
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(3)-11072018
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017