Company Information
CIN
Status
Date of Incorporation
18 February 2022
Listing Status
Unlisted
State
Madhya Pradesh
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepanshu Dubey
Director/Designated Partner
over 1 year ago
over 1 year ago
Priya Sharansingh Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanu Shree Juaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Vimala Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nagendra Singh Rathore
Director/Designated Partner
about 2 years ago
about 2 years ago
Sapna Choubey
Director/Designated Partner
about 2 years ago
about 2 years ago
Kailash Kushwaha
Director/Designated Partner
about 2 years ago
about 2 years ago
Archana Srivastava
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Shalaj Saraf
Director/Designated Partner
about 2 years ago
about 2 years ago
Kuldeep Singh Rathore
Director/Designated Partner
about 2 years ago
about 2 years ago
Harbansh Singh Rathore
Director/Designated Partner
about 2 years ago
about 2 years ago
Harbhajan Singh Rathore
Director/Designated Partner
about 2 years ago
about 2 years ago
Nishant Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Manish Chandra Jha
Additional Director
about 2 years ago
about 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Declaration by first director-12112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112022
Form DIR-12-12112022
Optional Attachment-(2)-12112022
Optional Attachment-(3)-12112022
Optional Attachment-(1)-12112022
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Declaration by first director-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Form DIR-12-02112022
Optional Attachment-(1)-02112022
Optional Attachment-(2)-02112022
Optional Attachment-(3)-02112022
Form ADT-1-20102022_signed
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Form INC-20A-24052022_signed
Optional Attachment-(1)-23052022
-23052022
CERTIFICATE OF INCORPORATION-20220218
Form SPICe AOA (INC-34)-14022022
Form SPICe MOA (INC-33)-14022022