Company Information

CIN
Status
Date of Incorporation
19 March 1993
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
522,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashovardhan Sharma
Yashovardhan Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Yogendra Kumar Sharma
Yogendra Kumar Sharma
Additional Director
over 4 years ago
Pankaj Kumar Mittal
Pankaj Kumar Mittal
Director
almost 13 years ago
Rajesh Bajpai
Rajesh Bajpai
Director
about 13 years ago
Dheeraj Agarwal
Dheeraj Agarwal
Director
about 13 years ago
Radha Rani Gupta
Radha Rani Gupta
Director
over 19 years ago

Documents

Form DPT-3-28122020_signed
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
Evidence of cessation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Optional Attachment-(1)-30072020
Form DPT-3-27042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed