Company Information
CIN
Status
Date of Incorporation
12 December 2005
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
16,875,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Shah
Director
almost 2 years ago
almost 2 years ago
Past Directors
Aditya Vikram Shah
Director
almost 8 years ago
almost 8 years ago
Tarvinder Bir Singh Buxi
Director
over 12 years ago
over 12 years ago
Manoj Kumar Shah
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] Medical Services. Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 September 2016
Union Bank Of India
30 Lak
08 May 2010
Union Bank Of India
30 Lak
19 June 2008
Punjab National Bank
3 Crore
01 June 2020
Union Bank Of India
6 Lak
24 March 2022
Others
0
01 June 2020
Others
0
15 September 2016
Others
0
08 May 2010
Others
0
19 June 2008
Punjab National Bank
0
24 March 2022
Others
0
01 June 2020
Others
0
15 September 2016
Others
0
08 May 2010
Others
0
19 June 2008
Punjab National Bank
0
24 March 2022
Others
0
01 June 2020
Others
0
15 September 2016
Others
0
08 May 2010
Others
0
19 June 2008
Punjab National Bank
0
Documents
Form DPT-3-02092020-signed
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-5-07022018-signed
Copy of board resolution-02022018
List of share holders, debenture holders;-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Optional Attachment-(1)-21012017