Company Information

CIN
Status
Date of Incorporation
28 July 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manu Khurana
Manu Khurana
Individual Promoter
over 8 years ago
Dayanand Sharma
Dayanand Sharma
Director/Designated Partner
over 9 years ago
Sanjeev Sabherwal
Sanjeev Sabherwal
Director/Designated Partner
over 9 years ago

Past Directors

Ritu Bohra
Ritu Bohra
Director
over 12 years ago
Pankaj Bohra
Pankaj Bohra
Director
over 12 years ago

Documents

Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form DIR-12-05112016_signed
Optional Attachment-(1)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Form DIR-12-25042016_signed
Optional Attachment-(2)-25042016
Optional Attachment-(1)-25042016
Letter of appointment;-25042016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT