Company Information

CIN
Status
Date of Incorporation
22 September 2003
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
26 September 2022
Paid Up Capital
3,900,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Additional Director
over 1 year ago
Rina Gupta
Rina Gupta
Additional Director
over 1 year ago
Ana Rehmani
Ana Rehmani
Director/Designated Partner
over 1 year ago
Anjum Afshan
Anjum Afshan
Director/Designated Partner
over 21 years ago

Past Directors

Mahmood Husain Rehmani
Mahmood Husain Rehmani
Director
over 21 years ago

Documents

Form DIR-12-02122020_signed
Evidence of cessation;-28112020
Optional Attachment-(2)-28112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-06122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-31072018_signed
Form ADT-1-30072018_signed
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form MGT-7-27072018_signed
List of share holders, debenture holders;-26072018
Form 23AC-26072018_signed
Form 20B-26072018_signed
Annual return as per schedule V of the Companies Act,1956-25072018
Form 23AC-25072018_signed