Company Information

CIN
Status
Date of Incorporation
10 November 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,824,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Agarwal
Sanjiv Agarwal
Director
over 1 year ago
Kavita Agarwal
Kavita Agarwal
Director
about 27 years ago
Anuradha Agarwal .
Anuradha Agarwal .
Director
about 27 years ago
Vikram Agarwal
Vikram Agarwal
Director
about 27 years ago
Sushila Agarwal
Sushila Agarwal
Director
about 27 years ago

Past Directors

Vijai Krishna Agarwal
Vijai Krishna Agarwal
Managing Director
about 27 years ago

Charges

0
28 July 2011
State Bank Of India
1 Crore
28 July 2011
State Bank Of India
0
28 July 2011
State Bank Of India
0

Documents

Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form DPT-3-18062019-signed
Form DPT-3-12062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-01062018
Evidence of cessation;-01062018
Form DIR-12-01062018_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-30092017_signed
Copy of written consent given by auditor-30092017
Copy of resolution passed by the company-30092017
Copy of the intimation sent by company-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of the intimation sent by company-16102016