Company Information

CIN
Status
Date of Incorporation
24 June 2013
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
20 September 2023
Paid Up Capital
62,100,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Bhojwani
Rajesh Bhojwani
Director/Designated Partner
over 1 year ago
Sanjana Bhojwani
Sanjana Bhojwani
Director/Designated Partner
over 1 year ago
Pramod Kotahwala
Pramod Kotahwala
Director
almost 2 years ago
Deepak Ramnani
Deepak Ramnani
Director/Designated Partner
over 5 years ago
Hemant Kaul
Hemant Kaul
Director/Designated Partner
over 8 years ago

Past Directors

Shankar Lal Ramnani
Shankar Lal Ramnani
Director
about 9 years ago

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Declaration by first director-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DIR-12-31082019_signed
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Form INC-22-12012019_signed
Optional Attachment-(1)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Copy of board resolution authorizing giving of notice-12012019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018