Company Information

CIN
Status
Date of Incorporation
19 June 1989
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
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Agarwal
Usha Agarwal
Director
almost 2 years ago
Brij Mohan Modi
Brij Mohan Modi
Director/Designated Partner
about 30 years ago
Ashok Kumar Singal
Ashok Kumar Singal
Director
almost 31 years ago

Charges

68 Lak
15 February 2010
Icici Bank Limited
20 Lak
15 June 2009
Panjab National Bank
4 Lak
25 March 1995
Rajasthan Financial Coron.
43 Lak
15 June 2009
Panjab National Bank
0
25 March 1995
Rajasthan Financial Coron.
0
15 February 2010
Icici Bank Limited
0
15 June 2009
Panjab National Bank
0
25 March 1995
Rajasthan Financial Coron.
0
15 February 2010
Icici Bank Limited
0
15 June 2009
Panjab National Bank
0
25 March 1995
Rajasthan Financial Coron.
0
15 February 2010
Icici Bank Limited
0

Documents

Form MGT-7-15102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form AOC-4-23102016_signed
Form MGT-7-22102016_signed