Company Information

CIN
Status
Date of Incorporation
02 September 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,920,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Kumar Singh
Ankit Kumar Singh
Director/Designated Partner
almost 2 years ago
Sarita Yadav
Sarita Yadav
Director/Designated Partner
over 4 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 4 years ago
Vinay Kumar
Vinay Kumar
Director/Designated Partner
over 4 years ago
Preeti Singh
Preeti Singh
Director/Designated Partner
over 4 years ago
Yaswant Singh Sachan
Yaswant Singh Sachan
Director/Designated Partner
over 4 years ago
Ajai Kumar
Ajai Kumar
Director
almost 6 years ago
Shobha Singh
Shobha Singh
Director
almost 6 years ago
Manju Singh
Manju Singh
Director
over 20 years ago
Om Veer Singh
Om Veer Singh
Director
over 20 years ago

Charges

3 Crore
19 July 2011
India Infoline Investment Services Limited
50 Lak
14 September 2004
Small Industries Development Bank Of India
2 Crore
19 July 2011
India Infoline Investment Services Limited
0
14 September 2004
Small Industries Development Bank Of India
0
19 July 2011
India Infoline Investment Services Limited
0
14 September 2004
Small Industries Development Bank Of India
0
19 July 2011
India Infoline Investment Services Limited
0
14 September 2004
Small Industries Development Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form AOC-4-28042019_signed
Form MGT-7-28042019_signed
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form ADT-1-13042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Copy of resolution passed by the company-13042017
Copy of the intimation sent by company-13042017
Copy of written consent given by auditor-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Form23AC-080213 for the FY ending on-310311.OCT
Form66-080213 for the FY ending on-310311.OCT