Company Information

CIN
Status
Date of Incorporation
26 August 2003
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
26,232,530
Authorised Capital
40,000,000

Directors

Surabhi Verma
Surabhi Verma
Director
for over 21 years
Manoj Kumar Singh
Manoj Kumar Singh
Director
for over 21 years

Past Directors

Charges

0
11 March 2016
Central Bank Of India
4 Crore
11 March 2016
Others
0
11 March 2016
Others
0
11 March 2016
Others
0

Documents

Form DPT-3-08012021_signed
Form PAS-3-19062020_signed
Copy of Board or Shareholders? resolution-19062020
Complete record of private placement offers and acceptances in Form PAS-5.-19062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Form DPT-3-25042020-signed
Form CHG-4-07042020-signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form SH-7-02032020-signed
Altered articles of association;-28022020
Copy of the resolution for alteration of capital;-28022020
Altered memorandum of assciation;-28022020
Optional Attachment-(1)-28022020
Form MGT-14-27022020-signed
Optional Attachment-(1)-26022020
Altered articles of association-26022020
Altered memorandum of association-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

When was the Highway hospital and trauma centre private limited incorporated?

The Highway hospital and trauma centre private limited was incorporated with ROC on 26 August 2003 as .

Where has the Highway hospital and trauma centre private limited been incorporated?

The company was incorporated in Kanpur with registration number 027816.

What is the E-filing status of the company?

The status of Highway hospital and trauma centre private limited is Active.

Number of Key Management personnel of the Highway hospital and trauma centre private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Highway hospital and trauma centre private limited?

The appointed directors in the company are:

  • Manoj kumar singh
  • Surabhi verma