Company Information

CIN
Status
Date of Incorporation
13 March 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakuntala Devi
Shakuntala Devi
Director/Designated Partner
almost 8 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Sunil Gupta
Sunil Gupta
Director
almost 15 years ago
Manika Gupta
Manika Gupta
Director
almost 15 years ago

Documents

Form STK-2-12112018-signed
Form MGT-14-07092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Optional Attachment-(5)-07092018
Optional Attachment-(4)-07092018
Optional Attachment-(3)-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
-07092018
-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form INC-22-14042017_signed
Form DIR-12-14042017_signed
Form DIR-11-14042017_signed
Form MGT-14-11042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170411
Altered memorandum of association-07042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Altered memorandum of association-03042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
Proof of dispatch-03042017
Notice of resignation filed with the company-03042017
Copies of the utility bills as mentioned above (not older than two months)-01042017
Notice of resignation;-01042017