Company Information

CIN
Status
Date of Incorporation
28 August 1990
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
30 September 2023
Paid Up Capital
1,467,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Jain
Ajay Jain
Director/Designated Partner
almost 2 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
almost 2 years ago
Vishal Saxena
Vishal Saxena
Director/Designated Partner
almost 2 years ago
Vijay Katiyar
Vijay Katiyar
Director/Designated Partner
over 20 years ago

Documents

Form DIR-12-13032020_signed
Interest in other entities;-06032020
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-16022019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form MGT-7-10022018_signed
List of share holders, debenture holders;-09022018
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form AOC-4-07042017_signed
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form ADT-1-22022017_signed
Copy of the intimation sent by company-22022017
Directors report as per section 134(3)-22022017