Company Information
CIN
Status
Date of Incorporation
25 February 1988
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,650,070
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Bhardwaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Kawal Kumar Ratra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Agarwal
Director
about 18 years ago
about 18 years ago
Abhay Kumar Agarwal
Director
almost 23 years ago
almost 23 years ago
Radha Krishna Pandey
Director
almost 23 years ago
almost 23 years ago
Past Directors
Divakar Nagpal
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 30] Nutritional Supplement As A Health Food Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-18112019_signed
Optional Attachment-(1)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-14082019_signed
Copy of board resolution authorizing giving of notice-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Form MGT-14-28122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed