Company Information

CIN
Status
Date of Incorporation
16 January 2006
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
30 September 2023
Paid Up Capital
3,850,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Sehgal
Sandeep Sehgal
Director/Designated Partner
almost 2 years ago
Rajeev Teotia Kumar
Rajeev Teotia Kumar
Director/Designated Partner
over 2 years ago
Raman Gupta
Raman Gupta
Director
over 2 years ago
Rajpal Singh Nehra
Rajpal Singh Nehra
Director/Designated Partner
over 5 years ago
Akshat Tyagi
Akshat Tyagi
Director
almost 19 years ago
Tanu Raj Sirohi
Tanu Raj Sirohi
Director/Designated Partner
almost 19 years ago
Pankaj Kumar Goel
Pankaj Kumar Goel
Director
almost 19 years ago

Past Directors

Rahul Nehra
Rahul Nehra
Director
almost 19 years ago

Charges

1 Crore
13 August 2014
Hdfc Bank Limited
50 Lak
30 June 2014
Hdfc Bank Limited
37 Lak
19 August 2014
Hdfc Bank Limited
50 Lak
27 June 2006
State Bank Of India
2 Crore
13 March 2010
State Bank Of India
32 Lak
13 August 2014
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
13 March 2010
State Bank Of India
0
27 June 2006
State Bank Of India
0
19 August 2014
Hdfc Bank Limited
0
13 August 2014
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
13 March 2010
State Bank Of India
0
27 June 2006
State Bank Of India
0
19 August 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form DIR-12-06122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form DPT-3-28062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(4)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-03122017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017