Company Information

CIN
Status
Date of Incorporation
02 April 1996
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
28 July 2023
Paid Up Capital
1,892,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
almost 2 years ago
Anil Agarwal
Anil Agarwal
Director
almost 2 years ago
Aneeta Agarwal
Aneeta Agarwal
Director
almost 29 years ago

Charges

75 Lak
02 February 1999
Punjab National Bank
27 Lak
08 January 1999
Punjab National Bank
27 Lak
08 June 2020
Housing Development Finance Corporation Limited
75 Lak
05 July 2023
Others
0
08 June 2020
Others
0
02 February 1999
Punjab National Bank
0
08 January 1999
Punjab National Bank
0
20 December 2023
Others
0
05 July 2023
Others
0
08 June 2020
Others
0
02 February 1999
Punjab National Bank
0
08 January 1999
Punjab National Bank
0

Documents

Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form INC-22-05062020_signed
Copies of the utility bills as mentioned above (not older than two months)-05062020
Copy of board resolution authorizing giving of notice-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Form CHG-4-22042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200422
Letter of the charge holder stating that the amount has been satisfied-18042020
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Form AOC-4-03102017_signed