Company Information

CIN
Status
Date of Incorporation
17 May 1991
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,051,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Prakash
Shikha Prakash
Director/Designated Partner
about 3 years ago

Past Directors

Balendu Prakash Vaidya
Balendu Prakash Vaidya
Additional Director
over 8 years ago
Devendu Prakash
Devendu Prakash
Director
over 13 years ago
Indu Gopa
Indu Gopa
Director
over 27 years ago

Charges

5 Crore
31 August 2017
Canara Bank
5 Crore
31 August 2017
Canara Bank
0
26 July 2013
Canara Bank
0
31 August 2017
Canara Bank
0

Documents

Form MGT-7-13022020_signed
List of share holders, debenture holders;-07022020
Form ADT-1-10012020_signed
Form AOC-4-01012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Copy of resolution passed by the company-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of written consent given by auditor-25122019
Form DPT-3-05112019-signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Instrument(s) of creation or modification of charge;-28092017
Form CHG-1-28092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
Form PAS-3-24012017_signed
Form DIR-12-24012017_signed
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012017
Copy of Board or Shareholders? resolution-22012017