Company Information

CIN
Status
Date of Incorporation
13 December 1989
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
1,828,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Garg
Richa Garg
Whole Time Director
almost 10 years ago
Vaikunth Agarwal
Vaikunth Agarwal
Whole Time Director
almost 10 years ago
Sahaj Garg
Sahaj Garg
Whole Time Director
almost 10 years ago

Past Directors

Sadhana Devi
Sadhana Devi
Director
over 31 years ago
Archana Agarwal
Archana Agarwal
Director
about 35 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 35 years ago

Charges

12 Lak
03 December 1993
Punjab National Bank
1 Lak
16 August 1991
Punjab National Bank
11 Lak
03 December 1993
Punjab National Bank
0
16 August 1991
Punjab National Bank
0
03 December 1993
Punjab National Bank
0
16 August 1991
Punjab National Bank
0
03 December 1993
Punjab National Bank
0
16 August 1991
Punjab National Bank
0
03 December 1993
Punjab National Bank
0
16 August 1991
Punjab National Bank
0

Documents

Form DPT-3-14022020-signed
Form BEN - 2-06012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27062019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Company CSR policy as per section 135(4)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-27112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-18112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016
Form AOC-4-251115.OCT
Form MGT-7-231115.OCT