Company Information

CIN
Status
Date of Incorporation
29 March 2000
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
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaideep Malhotra
Jaideep Malhotra
Director/Designated Partner
over 1 year ago
Rajendra Mohan Malhotra
Rajendra Mohan Malhotra
Managing Director
almost 25 years ago
Narendra Malhotra
Narendra Malhotra
Director
almost 25 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-01082019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT