Company Information
CIN
Status
Date of Incorporation
21 April 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagriti Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Kartikey Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Leela Dhar Sharma
Director
over 14 years ago
over 14 years ago
Past Directors
Vikas Agarwal
Director
over 17 years ago
over 17 years ago
Praveena Sharma
Additional Director
about 18 years ago
about 18 years ago
Charges
05 November 2012
Union Bank Of India
4 Crore
18 March 1998
Rajasthan Financial Corporation
26 Lak
05 November 2012
Union Bank Of India
0
18 March 1998
Rajasthan Financial Corporation
0
05 November 2012
Union Bank Of India
0
18 March 1998
Rajasthan Financial Corporation
0
05 November 2012
Union Bank Of India
0
18 March 1998
Rajasthan Financial Corporation
0
05 November 2012
Union Bank Of India
0
18 March 1998
Rajasthan Financial Corporation
0
05 November 2012
Union Bank Of India
0
18 March 1998
Rajasthan Financial Corporation
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors? report as per section 134(3)-29112019
Form AOC-4 additional attachment-29112019_signed
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-06012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-30112016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-161015.OCT