Company Information
CIN
Status
Date of Incorporation
10 December 2004
Listing Status
Listed
State
Gwalior
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Yadav
Director
over 3 years ago
over 3 years ago
Alpana Khandelwal
Director
over 3 years ago
over 3 years ago
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form ADT-1-161015.OCT
Resignation Letter-031015.PDF
Form ADT-3-031015.PDF
-141114.OCT
Form MGT-14-031114.PDF
AoA - Articles of Association-031114.PDF
Copy of resolution-031114.PDF
Optional Attachment 1-031114.PDF
Optional Attachment 2-031114.PDF