Company Information

CIN
Status
Date of Incorporation
30 May 2003
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 2022
Paid Up Capital
50,133,020
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mansi Manwani
Mansi Manwani
Additional Director
over 1 year ago
Umesh Manwani
Umesh Manwani
Director/Designated Partner
over 1 year ago
Ashish Chhaparwal
Ashish Chhaparwal
Director/Designated Partner
over 1 year ago
Hemender Pandwal .
Hemender Pandwal .
Additional Director
about 5 years ago

Past Directors

Devashree Chhaparwal
Devashree Chhaparwal
Director
over 21 years ago
Manish Chhaparwal
Manish Chhaparwal
Director
over 21 years ago

Charges

5 Crore
22 February 2016
Axis Bank Limited
5 Crore
28 September 2007
Ge Capital Services India
23 Lak
10 February 2012
Bank Of Baroda
7 Crore
10 February 2012
Bank Of Baroda
0
22 February 2016
Axis Bank Limited
0
28 September 2007
Ge Capital Services India
0
10 February 2012
Bank Of Baroda
0
22 February 2016
Axis Bank Limited
0
28 September 2007
Ge Capital Services India
0
10 February 2012
Bank Of Baroda
0
22 February 2016
Axis Bank Limited
0
28 September 2007
Ge Capital Services India
0

Documents

Form DPT-3-05102020-signed
Form ADT-1-18092020_signed
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form PAS-3-21052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052020
Copy of Board or Shareholders? resolution-21052020
Form MGT-14-25032020-signed
Form SH-7-24032020-signed
Altered memorandum of assciation;-19032020
Altered articles of association;-19032020
Optional Attachment-(1)-19032020
Copy of the resolution for alteration of capital;-19032020
Optional Attachment-(2)-19032020
Altered memorandum of association-18032020
Optional Attachment-(2)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Form MGT-14-14032020-signed
Form SH-7-13032020-signed
Altered articles of association-13032020
Optional Attachment-(1)-13032020
Copy of the resolution for alteration of capital;-13032020
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(2)-13032020
Form DPT-3-17022020-signed
Interest in other entities;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020