Company Information
CIN
Status
Date of Incorporation
07 June 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,002,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swati Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmesh Kumar Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhilesh Kumar Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Vansh Pati Prasad
Director/Designated Partner
over 3 years ago
over 3 years ago
Sitendu Kumar Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Harishankar Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Shireesh Mishra
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 44] Hospital; Medical Clinics; Providing Medical Information.
[Class : 44] Hospital; Medical Clinics; Providing Medical Information.
Charges
30 December 2021
State Bank Of India
10 Crore
13 June 2023
State Bank Of India
0
30 December 2021
State Bank Of India
0
13 June 2023
State Bank Of India
0
30 December 2021
State Bank Of India
0
13 June 2023
State Bank Of India
0
30 December 2021
State Bank Of India
0
13 June 2023
State Bank Of India
0
30 December 2021
State Bank Of India
0
Documents
Form ADT-1-07012023
Form AOC-4-17012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Directors report as per section 134(3)-17012023
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Form MGT-7A-17012023_signed
Form DIR-12-30112022
Notice of resignation;-30112022
Evidence of cessation;-30112022
Form PAS-3-28032022_signed
Copy of Board or Shareholders? resolution-28032022
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.-28032022
Form PAS-3-09032022_signed
Copy of Board or Shareholders? resolution-09032022
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.-09032022
Optional Attachment-(1)-09032022
Form SH-7-03032022-signed
Form CHG-1-29012022_signed
Instrument(s) of creation or modification of charge;-29012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220129
Optional Attachment-(1)-21012022
Copy of the resolution for alteration of capital;-21012022
Altered memorandum of assciation;-21012022
Optional Attachment-(2)-21012022
Form PAS-3-26122021_signed
Optional Attachment-(1)-23122021
Copy of Board or Shareholders? resolution-23122021
Optional Attachment-(2)-23122021
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.-23122021