Company Information

CIN
Status
Date of Incorporation
04 January 1991
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fazru Deen
Fazru Deen
Director
over 1 year ago
Mohammad Nirban Ali
Mohammad Nirban Ali
Director
almost 2 years ago
Salimu Deen
Salimu Deen
Director
about 34 years ago
Badru Deen
Badru Deen
Director/Designated Partner
about 34 years ago

Past Directors

Rajuddin Alias Rajababu Nirban
Rajuddin Alias Rajababu Nirban
Director
about 34 years ago

Charges

45 Lak
20 January 2016
Siemens Financial Services Private Limited
35 Lak
05 November 2015
Punjab National Bank
4 Lak
02 January 2013
Punjab National Bank
6 Lak
28 February 2023
Axis Bank Limited
0
03 May 2023
Axis Bank Limited
0
19 November 2022
Others
0
29 October 2022
Axis Bank Limited
0
20 January 2016
Siemens Financial Services Private Limited
0
02 January 2013
Punjab National Bank
0
05 November 2015
Punjab National Bank
0
28 February 2023
Axis Bank Limited
0
03 May 2023
Axis Bank Limited
0
19 November 2022
Others
0
29 October 2022
Axis Bank Limited
0
20 January 2016
Siemens Financial Services Private Limited
0
02 January 2013
Punjab National Bank
0
05 November 2015
Punjab National Bank
0
28 February 2023
Axis Bank Limited
0
03 May 2023
Axis Bank Limited
0
19 November 2022
Others
0
29 October 2022
Axis Bank Limited
0
20 January 2016
Siemens Financial Services Private Limited
0
02 January 2013
Punjab National Bank
0
05 November 2015
Punjab National Bank
0
28 February 2023
Axis Bank Limited
0
03 May 2023
Axis Bank Limited
0
19 November 2022
Others
0
29 October 2022
Axis Bank Limited
0
20 January 2016
Siemens Financial Services Private Limited
0
02 January 2013
Punjab National Bank
0
05 November 2015
Punjab National Bank
0

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-23102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-14-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed