Company Information

CIN
Status
Date of Incorporation
17 January 1990
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
20 September 2023
Paid Up Capital
3,450,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Tyagi
Anuradha Tyagi
Director/Designated Partner
almost 2 years ago
Aruna Sharma
Aruna Sharma
Director/Designated Partner
about 4 years ago
Rahul Sharma
Rahul Sharma
Director
about 32 years ago
Krishna Sharma
Krishna Sharma
Director
almost 35 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director
almost 35 years ago

Past Directors

Hemant Sharma
Hemant Sharma
Director
almost 35 years ago

Charges

1 Crore
05 February 2001
Syndicate Bank
34 Lak
01 February 1999
Syndicate Bank
2 Lak
30 January 1999
Syndicate Bank
32 Lak
17 November 1994
U.p. Financial Corproation
60 Lak
23 July 2023
Others
0
17 November 1994
U.p. Financial Corproation
0
01 February 1999
Syndicate Bank
0
30 January 1999
Syndicate Bank
0
05 February 2001
Syndicate Bank
0
23 July 2023
Others
0
17 November 1994
U.p. Financial Corproation
0
01 February 1999
Syndicate Bank
0
30 January 1999
Syndicate Bank
0
05 February 2001
Syndicate Bank
0

Documents

Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Directors report as per section 134(3)-27112016