Company Information

CIN
U85110UP2001PTC026131
Status
Date of Incorporation
12 July 2001
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
1,000,000

Directors

Tarun Tandon
Tarun Tandon
Director/Designated Partner
for almost 4 years
Neena Tandon
Neena Tandon
Director/Designated Partner
for almost 4 years
Rajendra Kumar Tandon
Rajendra Kumar Tandon
Whole Time Director
for over 20 years
Atul Prakash Tandon
Atul Prakash Tandon
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Declaration by first director-16122020
Form DPT-3-24092020-signed
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-21102019
Form DPT-3-13062019-signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-13092017_signed
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-09092017
Copy of written consent given by auditor-09092017

Frequently Asked Questions

What is the incorporation date of the Hallmark hospitals private limited?

Incorporation date of the company is 12 July 2001 .

What is the state of the Hallmark hospitals private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Hallmark hospitals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hallmark hospitals private limited?

Hallmark hospitals private limited has appointed 4 of directors.

Who are the appointed Directors in Hallmark hospitals private limited?

The appointed directors in the company are:

  • Atul prakash tandon
  • Rajendra kumar tandon
  • Neena tandon
  • Tarun tandon