Company Information

CIN
Status
Date of Incorporation
16 July 1999
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
128,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Thakur
Vikash Thakur
Director/Designated Partner
over 1 year ago
Abhinandan Sharma
Abhinandan Sharma
Director/Designated Partner
over 1 year ago
Shamim Khan
Shamim Khan
Director/Designated Partner
over 5 years ago

Past Directors

Deepti Pathak
Deepti Pathak
Director
almost 14 years ago
Vinod Kumar Pathak
Vinod Kumar Pathak
Director
almost 14 years ago
Saroj Pathak
Saroj Pathak
Director
over 25 years ago
Amita Saxena
Amita Saxena
Director
over 25 years ago
Amit Pathak
Amit Pathak
Director
over 25 years ago

Charges

4 Lak
19 January 2021
Cholamandalam Investment And Finance Company Limited
4 Lak
19 January 2021
Others
0
19 January 2021
Others
0

Documents

Form DPT-3-13102020-signed
Form DPT-3-14052020-signed
Form MGT-7-05012020_signed
Form DIR-12-02012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Evidence of cessation;-30122019
Notice of resignation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190422
Form MGT-14-09042019-signed
Altered memorandum of association-09042019
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Altered articles of association-09042019
Altered articles of association-03042019
Optional Attachment-(1)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered memorandum of association-03042019
Evidence of cessation;-30032019
Notice of resignation;-30032019