Company Information

CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhanshu Maheshwari
Prabhanshu Maheshwari
Director/Designated Partner
over 1 year ago
Durgesh Maheshwari
Durgesh Maheshwari
Director/Designated Partner
almost 2 years ago
Archana Maheshwari
Archana Maheshwari
Director
over 13 years ago

Past Directors

Archana Agrawal
Archana Agrawal
Director
over 13 years ago
Vijay Agrawal
Vijay Agrawal
Director
over 13 years ago

Charges

60 Lak
19 March 2020
Bank Of India
60 Lak
19 March 2020
Bank Of India
0
19 March 2020
Bank Of India
0
19 March 2020
Bank Of India
0
19 March 2020
Bank Of India
0
19 March 2020
Bank Of India
0

Documents

Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Optional Attachment-(1)-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Copy of board resolution authorizing giving of notice-20082020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Instrument(s) of creation or modification of charge;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-06082019-signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018