Company Information

CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Narain
Amit Narain
Managing Director
over 1 year ago
Chandra Prabha Dwivedi
Chandra Prabha Dwivedi
Director
almost 12 years ago

Past Directors

Rajendra Narain Dwivedi
Rajendra Narain Dwivedi
Whole Time Director
over 7 years ago
Shobha Dwivedi
Shobha Dwivedi
Director
over 19 years ago

Charges

12 Lak
09 March 2013
State Bank Of India
12 Lak
09 March 2013
State Bank Of India
0
09 March 2013
State Bank Of India
0
09 March 2013
State Bank Of India
0

Documents

Form AOC-4-20012020_signed
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-18052019
Directors report as per section 134(3)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(1)-02022018
Form DIR-12-02022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017