Company Information

CIN
Status
Date of Incorporation
10 November 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Khandelwal
Madhu Khandelwal
Director
about 14 years ago
Kamal Nayan Lahariya
Kamal Nayan Lahariya
Director
about 14 years ago

Past Directors

Umarani Laharia
Umarani Laharia
Additional Director
almost 10 years ago
Rajeev Bajaj
Rajeev Bajaj
Additional Director
almost 13 years ago
Pradeep Malik
Pradeep Malik
Additional Director
almost 13 years ago

Registered Trademarks

Currae Surgical Centres Patni Healthcare

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Currae Surgical Centres Patni Healthcare

[Class : 44] Medical Services, Medical Clinics, Medical Assistance, Running Hospital/Day Care Centres

Currae Surgical Centres Patni Healthcare

[Class : 5] Pharmaceutical, Medicinal, Ayurvedic Preparations And Substances

Documents

Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form ADT-1-22092017_signed
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of written consent given by auditor-22092017
Copy of the intimation sent by company-22092017
Copy of resolution passed by the company-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form DIR-12-311015.OCT