Company Information

CIN
Status
Date of Incorporation
02 December 2002
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Vaid
Narendra Vaid
Director
over 1 year ago
Anurag Vaid
Anurag Vaid
Director/Designated Partner
over 6 years ago

Past Directors

Manoj Baid
Manoj Baid
Director
about 22 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-02012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form DPT-3-15122020_signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Optional Attachment-(1)-16092018
Proof of dispatch-16092018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Form DIR-11-16092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Acknowledgement received from company-16092018
Declaration by first director-16092018
Notice of resignation filed with the company-16092018
Form MGT-7-16102017_signed