Company Information

CIN
Status
Date of Incorporation
10 April 1989
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Health, Education, Cultural Union Government
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
118,947,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Sood
Akshay Sood
Director/Designated Partner
over 1 year ago
Sonakshi Tomar
Sonakshi Tomar
Director/Designated Partner
over 2 years ago
Hans Raj Sharma
Hans Raj Sharma
Director/Designated Partner
over 6 years ago
Dev Dutt Sharma
Dev Dutt Sharma
Director/Designated Partner
over 6 years ago
Maneesh Garg
Maneesh Garg
Director
over 13 years ago

Past Directors

Prem Kumar Thakur
Prem Kumar Thakur
Managing Director
over 6 years ago
Harsh Vardhan Kathuria
Harsh Vardhan Kathuria
Managing Director
almost 8 years ago
Selvam .
Selvam .
Nominee Director
about 8 years ago
Manasi Sahay Thakur
Manasi Sahay Thakur
Nominee Director
over 8 years ago
Dharmila Kumari
Dharmila Kumari
Nominee Director
over 9 years ago
Anita Thakur
Anita Thakur
Nominee Director
over 9 years ago
Jeet Ram Katwal
Jeet Ram Katwal
Nominee Director
over 9 years ago
Anuradha Thakur
Anuradha Thakur
Nominee Director
over 9 years ago
Sharabh Chhopel Negi
Sharabh Chhopel Negi
Director
almost 10 years ago
Ajay Mittal
Ajay Mittal
Nominee Director
almost 10 years ago
Chandresh Sharma
Chandresh Sharma
Managing Director
almost 10 years ago
Dhani Ram Shandil
Dhani Ram Shandil
Nominee Director
almost 10 years ago
Ajay Sharma
Ajay Sharma
Nominee Director
almost 10 years ago
Rakhsha Kumari Thakur
Rakhsha Kumari Thakur
Director
over 13 years ago
Kamlesh Devi
Kamlesh Devi
Director
over 13 years ago
Rawther Dawood Nazeem
Rawther Dawood Nazeem
Director
over 13 years ago
Shrikant Baldi .
Shrikant Baldi .
Director
over 13 years ago
Subhash Ahluwalia
Subhash Ahluwalia
Managing Director
over 15 years ago
Arvind Mehta
Arvind Mehta
Director
almost 16 years ago
Ravinder Nath Batta
Ravinder Nath Batta
Director
almost 16 years ago
Rajinder Singh Negi
Rajinder Singh Negi
Managing Director
almost 16 years ago
Ajay Bhandari
Ajay Bhandari
Managing Director
about 18 years ago

Documents

Form MGT-14-30012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
-13012020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form PAS-3-07042019_signed
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.-07042019
Complete record of private placement offers and acceptances in Form PAS-5.-07042019
Copy of Board or Shareholders? resolution-07042019
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Details of comments of CAG if India-09102018
Approval letter of extension of financial year of AGM-09102018
Optional Attachment-(1)-09102018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09102018
Supplementary or test audit report under section 143-09102018
Form AOC-4(XBRL)-09102018_signed
Form MR-1-19092018-signed
Form MGT-14-19092018-signed
Copy of shareholders resolution-18092018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18092018
Evidence of cessation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018