Company Information
CIN
Status
Date of Incorporation
19 April 1999
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Singh
Director
over 25 years ago
over 25 years ago
Rajendra Shrivastava
Managing Director
over 25 years ago
over 25 years ago
Charges
27 December 2016
Canara Bank
5 Lak
29 August 2013
Canara Bank
2 Lak
23 February 2013
Canara Bank
6 Lak
24 January 2003
Punjab National Bank
35 Lak
04 January 2003
Punjab National Bank
6 Lak
27 December 2016
Canara Bank
0
24 January 2003
Punjab National Bank
0
04 January 2003
Punjab National Bank
0
23 February 2013
Canara Bank
0
29 August 2013
Canara Bank
0
27 December 2016
Canara Bank
0
24 January 2003
Punjab National Bank
0
04 January 2003
Punjab National Bank
0
23 February 2013
Canara Bank
0
29 August 2013
Canara Bank
0
Documents
Form DPT-3-25122020_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-28102019-signed
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-3-20082019-signed
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(2)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(2)-22122017
Form AOC-4-22122017_signed