Company Information

CIN
Status
Date of Incorporation
02 August 2001
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
110,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Medhavi Tomar
Medhavi Tomar
Director
almost 2 years ago
Monika Singh
Monika Singh
Director
over 23 years ago

Charges

51 Lak
24 June 2013
Siemens Financial Services Private Limited
11 Lak
30 April 2012
Punjab National Bank
40 Lak
24 June 2013
Siemens Financial Services Private Limited
0
30 April 2012
Punjab National Bank
0
24 June 2013
Siemens Financial Services Private Limited
0
30 April 2012
Punjab National Bank
0
24 June 2013
Siemens Financial Services Private Limited
0
30 April 2012
Punjab National Bank
0

Documents

Form DPT-3-28012020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF