Company Information

CIN
Status
Date of Incorporation
23 June 2004
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
2,910,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinoda Rajeev
Vinoda Rajeev
Director
about 1 year ago
Mohit Jain
Mohit Jain
Director/Designated Partner
over 1 year ago
Rakesh Mittal
Rakesh Mittal
Director/Designated Partner
over 1 year ago
Surekha Agarwal
Surekha Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-03092019
Optional Attachment-(1)-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-28082018
Optional Attachment-(1)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT