Company Information

CIN
Status
Date of Incorporation
01 November 2013
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,650,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amardeep Singh
Amardeep Singh
Director
almost 2 years ago
Chandan Kumar
Chandan Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Harendra Kumar
Harendra Kumar
Director
almost 8 years ago
Prabha Wati Sinha
Prabha Wati Sinha
Director
over 10 years ago
Manoj Kumar
Manoj Kumar
Director
about 11 years ago
Madhurendra Kumar
Madhurendra Kumar
Director
about 11 years ago

Charges

10 Lak
12 August 2017
Andhra Bank
2 Crore
30 December 2014
Corporation Bank
1 Crore
24 February 2023
Union Bank Of India
10 Lak
24 February 2023
Others
0
12 August 2017
Others
0
30 December 2014
Corporation Bank
0
24 February 2023
Others
0
12 August 2017
Others
0
30 December 2014
Corporation Bank
0
24 February 2023
Others
0
12 August 2017
Others
0
30 December 2014
Corporation Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
Form PAS-3-01102018_signed
Copy of Board or Shareholders? resolution-01102018
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.-01102018
Form CHG-4-03012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
Letter of the charge holder stating that the amount has been satisfied-27122017
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-1-05092017_signed