Company Information

CIN
Status
Date of Incorporation
05 October 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivaji Rao Holkar
Shivaji Rao Holkar
Director
over 1 year ago
Sunila Agrawal
Sunila Agrawal
Director
over 9 years ago
Deepak Mansharmani
Deepak Mansharmani
Director
about 20 years ago
Ankur Agrawal
Ankur Agrawal
Director
about 20 years ago
Suresh Agrawal
Suresh Agrawal
Director
about 20 years ago

Documents

Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-06072019
Optional Attachment-(1)-06072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Form DIR-12-240216.OCT
Letter of Appointment-240216.PDF
Interest in other entities-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Form MGT-7-101115.OCT