Company Information

CIN
Status
Date of Incorporation
28 December 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Komal Chand Kori
Komal Chand Kori
Director/Designated Partner
almost 2 years ago
Suresh Chand Kori
Suresh Chand Kori
Director/Designated Partner
over 8 years ago

Past Directors

Deepak Kamal
Deepak Kamal
Director
over 8 years ago
Geeta Kori
Geeta Kori
Director
about 12 years ago
Loveneet Kori
Loveneet Kori
Director
about 12 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DPT-3-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form DIR-12-31102016_signed
Optional Attachment-(1)-29102016
Form AOC-4-24102016
Form MGT-7-24102016_signed