Company Information
CIN
Status
Date of Incorporation
02 March 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Manglani
Director
over 1 year ago
over 1 year ago
Neha Manglani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Satendra Nath Mehrotra
Director
almost 30 years ago
almost 30 years ago
Shalini Manglani
Director
almost 30 years ago
almost 30 years ago
Charges
29 January 2011
Bank Of India
3 Lak
26 August 2009
Bank Of India
3 Lak
17 August 1995
Bank Of India
8 Lak
17 August 1955
Bank Of India
3 Lak
29 January 2011
Bank Of India
0
17 August 1995
Bank Of India
0
17 August 1955
Bank Of India
0
26 August 2009
Bank Of India
0
29 January 2011
Bank Of India
0
17 August 1995
Bank Of India
0
17 August 1955
Bank Of India
0
26 August 2009
Bank Of India
0
29 January 2011
Bank Of India
0
17 August 1995
Bank Of India
0
17 August 1955
Bank Of India
0
26 August 2009
Bank Of India
0
29 January 2011
Bank Of India
0
17 August 1995
Bank Of India
0
17 August 1955
Bank Of India
0
26 August 2009
Bank Of India
0
29 January 2011
Bank Of India
0
17 August 1995
Bank Of India
0
17 August 1955
Bank Of India
0
26 August 2009
Bank Of India
0
Documents
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-17112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed