Company Information
CIN
Status
Date of Incorporation
31 March 1993
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Minakshi Minakshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Sudha Singh
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Ajay Kumar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
04 September 2019
Bank Of India
19 Lak
24 June 2015
Bank Of India
15 Lak
20 January 2014
Bank Of India
3 Lak
21 September 2013
Bank Of India
36 Lak
24 October 2011
State Bank Of India
4 Lak
26 July 2011
State Bank Of India
8 Lak
19 April 2011
Bank Of India
6 Lak
25 September 2009
State Bank Of India
3 Lak
22 June 2009
State Bank Of India
5 Lak
27 May 2000
State Bank Of India
20 Lak
04 September 2019
Bank Of India
0
25 September 2009
State Bank Of India
0
26 July 2011
State Bank Of India
0
24 June 2015
Bank Of India
0
20 January 2014
Bank Of India
0
19 April 2011
Bank Of India
0
24 October 2011
State Bank Of India
0
27 May 2000
State Bank Of India
0
21 September 2013
Bank Of India
0
22 June 2009
State Bank Of India
0
04 September 2019
Bank Of India
0
25 September 2009
State Bank Of India
0
26 July 2011
State Bank Of India
0
24 June 2015
Bank Of India
0
20 January 2014
Bank Of India
0
19 April 2011
Bank Of India
0
24 October 2011
State Bank Of India
0
27 May 2000
State Bank Of India
0
21 September 2013
Bank Of India
0
22 June 2009
State Bank Of India
0
04 September 2019
Bank Of India
0
25 September 2009
State Bank Of India
0
26 July 2011
State Bank Of India
0
24 June 2015
Bank Of India
0
20 January 2014
Bank Of India
0
19 April 2011
Bank Of India
0
24 October 2011
State Bank Of India
0
27 May 2000
State Bank Of India
0
21 September 2013
Bank Of India
0
22 June 2009
State Bank Of India
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Optional Attachment-(1)-01092016
Optional Attachment-(2)-01092016
Declaration by first director-01092016
Form DIR-12-01092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Letter of appointment;-01092016
Form CHG-1-020316.OCT
Certificate of Registration of Mortgage-290216.PDF
Optional Attachment 1-290216.PDF
Instrument of creation or modification of charge-290216.PDF
Certificate of Registration of Mortgage-290216.PDF