Company Information
CIN
Status
Date of Incorporation
10 July 2006
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
43,600,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghvendra Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaibhav Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aishwarya Garg
Director/Designated Partner
about 15 years ago
about 15 years ago
Gita Agarwal
Beneficial Owner
over 18 years ago
over 18 years ago
Past Directors
Eti Agarwal
Director
about 7 years ago
about 7 years ago
Abhishek Trivedi
Director
almost 15 years ago
almost 15 years ago
Charges
11 February 2011
Indian Overseas Bank
14 Crore
29 January 2022
Others
0
13 December 2021
Others
0
11 February 2011
Indian Overseas Bank
0
29 January 2022
Others
0
13 December 2021
Others
0
11 February 2011
Indian Overseas Bank
0
Documents
Form DPT-3-26102020-signed
Form CHG-4-08072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Letter of the charge holder stating that the amount has been satisfied-06072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-11122019_signed
Interest in other entities;-05122019
Optional Attachment-(2)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(3)-05122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(3)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Form BEN - 2-27082019_signed
Declaration under section 90-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Form DPT-3-02072019-signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-30112018