Company Information

CIN
Status
Date of Incorporation
07 January 2005
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
14 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrish Kumar
Shrish Kumar
Director/Designated Partner
over 1 year ago
Mrigendra Kumar
Mrigendra Kumar
Director
over 1 year ago
Avanish Rai
Avanish Rai
Director/Designated Partner
over 12 years ago
Madhulika Rai
Madhulika Rai
Director
about 20 years ago

Charges

2 Crore
10 August 2016
Axis Bank Limited
2 Crore
10 August 2016
Axis Bank Limited
0
10 August 2016
Axis Bank Limited
0
10 August 2016
Axis Bank Limited
0

Documents

Form DPT-3-31102020-signed
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form ADT-1-09102020_signed
Directors report as per section 134(3)-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of resolution passed by the company-09102020
Form AOC-4-09102020_signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-24072019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form MGT-7-03102016_signed