Company Information
CIN
Status
Date of Incorporation
02 September 1993
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
27 September 2023
Paid Up Capital
100,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhay Chaturvedi
Managing Director
almost 9 years ago
almost 9 years ago
Past Directors
Sangeeta Chaturvedi
Additional Director
almost 13 years ago
almost 13 years ago
Rashmi Chaturvedi
Additional Director
over 16 years ago
over 16 years ago
Asha Chaturvedi
Additional Director
over 16 years ago
over 16 years ago
Suresh Chandra Chaturvedi
Additional Director
over 16 years ago
over 16 years ago
Amit Nath Mishra
Director
over 31 years ago
over 31 years ago
Sanjay Chaturvedi
Director
over 31 years ago
over 31 years ago
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Form DPT-3-09102020-signed
Form DPT-3-30042020-signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018