Company Information
CIN
Status
Date of Incorporation
27 July 2010
Listing Status
Unlisted
State
Gwalior
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
2,200,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Lalwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanmay Chaudhary
Director/Designated Partner
over 13 years ago
over 13 years ago
Arvind Jain
Director
over 14 years ago
over 14 years ago
Mamta Baid
Director
over 14 years ago
over 14 years ago
Ravi Soni
Director
over 14 years ago
over 14 years ago
Rashmi Mahajan
Director
over 14 years ago
over 14 years ago
Vijay Nichani
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Surbhi Gupta
Additional Director
almost 13 years ago
almost 13 years ago
Rajesh Koria
Additional Director
over 13 years ago
over 13 years ago
Shailendra Karnawat
Additional Director
about 14 years ago
about 14 years ago
Krishna Kukreja
Additional Director
about 14 years ago
about 14 years ago
Manish Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-06082019-signed
Form DPT-3-24072019-signed
Form MGT-7-14012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
List of share holders, debenture holders;-03042017
Optional Attachment-(1)-03042017
Form INC-22-171115.OCT
-181114.OCT
Form66-121114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT