Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
28 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Agarwal
Nikhil Agarwal
Director
over 1 year ago
Kaushal Kishore
Kaushal Kishore
Director
almost 5 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
over 6 years ago

Past Directors

Goverdhan Agarwal
Goverdhan Agarwal
Director
about 4 years ago
Sandeep Dhing
Sandeep Dhing
Director
over 9 years ago

Documents

Form INC-22-21112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Copy of board resolution authorizing giving of notice-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Interest in other entities;-21112020
Form DIR-12-21112020_signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Form MGT-14-29092020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Evidence of cessation;-11092020
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Form DPT-3-13032020-signed
Form MGT-14-17022020-signed
Optional Attachment-(3)-15022020
Optional Attachment-(2)-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(1)-15022020
Altered articles of association-15022020
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered articles of association-06022020