Company Information
CIN
Status
Date of Incorporation
05 March 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Kumar Lahoti
Director
almost 2 years ago
almost 2 years ago
Chandra Shekhar Thatte
Director
almost 28 years ago
almost 28 years ago
Rajendra Punjabi
Director
almost 28 years ago
almost 28 years ago
Sanjay Shinde
Director
almost 28 years ago
almost 28 years ago
Past Directors
Radhika Bandi
Director
almost 28 years ago
almost 28 years ago
Charges
26 August 1997
State Bank Of Indore
34 Lak
26 August 1997
State Bank Of Indore
0
26 August 1997
State Bank Of Indore
0
26 August 1997
State Bank Of Indore
0
Documents
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Form ADT-1-26092017_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Form ADT-1-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Copy of resolution passed by the company-22092016
Optional Attachment-(2)-22092016
Copy of written consent given by auditor-22092016
List of share holders, debenture holders;-22092016
Optional Attachment-(1)-22092016
Copy of the intimation sent by company-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed
Form MGT-7-211115.OCT