Company Information
CIN
Status
Date of Incorporation
14 June 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,983,330
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvinder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Kumar Sharma
Director
over 12 years ago
over 12 years ago
Syed Ahmed Khursheed
Director
over 12 years ago
over 12 years ago
Satyendra Singh Panwar
Director
over 12 years ago
over 12 years ago
Past Directors
Jolly Kachhawa
Director
over 8 years ago
over 8 years ago
Rajendra Kachhawa
Additional Director
over 8 years ago
over 8 years ago
Rupang Thakore
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Medical Analysis Services For Diagnostic ; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Included In Class 44
Charges
24 August 2016
Yes Bank Limited
3 Crore
16 March 2013
State Bank Of India
60 Lak
23 June 2020
Canara Bank
3 Crore
31 July 2021
Icici Bank Limited
1 Crore
24 August 2016
Yes Bank Limited
0
23 June 2020
Canara Bank
0
31 July 2021
Others
0
16 March 2013
State Bank Of India
0
24 August 2016
Yes Bank Limited
0
23 June 2020
Canara Bank
0
31 July 2021
Others
0
16 March 2013
State Bank Of India
0
24 August 2016
Yes Bank Limited
0
23 June 2020
Canara Bank
0
31 July 2021
Others
0
16 March 2013
State Bank Of India
0
Documents
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Optional Attachment-(3)-17072020
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Form DPT-3-19032020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form INC-22-13042019_signed
Form PAS-3-13042019_signed
Copy of Board or Shareholders? resolution-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-17012019_signed