Company Information

CIN
Status
Date of Incorporation
02 August 1988
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
3,497,100
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash
Om Prakash
Director
over 1 year ago
Himani Agarwal
Himani Agarwal
Director
over 1 year ago

Past Directors

Neema Agarwal
Neema Agarwal
Director
almost 19 years ago
Sarojini Agarwal
Sarojini Agarwal
Director
almost 19 years ago

Charges

0
28 December 2007
Ge Capital Services India
72 Lak
31 March 2011
Ge Capital Services India
25 Lak
31 March 2011
Ge Capital Services India
0
28 December 2007
Ge Capital Services India
0
31 March 2011
Ge Capital Services India
0
28 December 2007
Ge Capital Services India
0

Documents

Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(1)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Approval letter of extension of financial year or AGM-21112020
Approval letter for extension of AGM;-21112020
Form AOC-4-21112020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed