Company Information
CIN
Status
Date of Incorporation
29 September 1978
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
30 September 2023
Paid Up Capital
251,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Agnihotri Chandra
Director
over 1 year ago
over 1 year ago
Kalpana Dixit
Director
over 33 years ago
over 33 years ago
Past Directors
Archana Tiwari
Director
almost 18 years ago
almost 18 years ago
Rachna Dubey
Director
over 33 years ago
over 33 years ago
Charges
06 November 1981
Bank Of Baroda
1 Lak
06 November 1981
Bank Of Baroda
0
06 November 1981
Bank Of Baroda
0
06 November 1981
Bank Of Baroda
0
Documents
Form DPT-3-22102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-28062019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Directors report as per section 134(3)-11102016
List of share holders, debenture holders;-11102016
Form AOC-4-11102016_signed
Form MGT-7-11102016_signed
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF