Company Information

CIN
Status
Date of Incorporation
09 July 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
180,672,750
Authorised Capital
182,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Mahinderu
Pankaj Mahinderu
Managing Director
over 1 year ago
Mahesh Chandra Jha
Mahesh Chandra Jha
Director
almost 10 years ago
Shivam Chawla
Shivam Chawla
Director
almost 10 years ago
Renu Mahinderu
Renu Mahinderu
Cfo
over 10 years ago
Arun Kumar Mahinderu
Arun Kumar Mahinderu
Director
over 22 years ago

Past Directors

Pushpa Rani
Pushpa Rani
Director
over 22 years ago

Charges

0
08 August 2005
State Bank Of Bikaner & Jaipur
13 Crore
08 August 2005
Indian Bank
2 Crore
08 December 2003
State Bank Of Bikaner & Jaipur
13 Crore
24 August 2006
Indian Bank
4 Crore
08 December 2003
Indian Bank
55 Crore
24 August 2006
Indian Bank
0
08 December 2003
Indian Bank
0
08 December 2003
State Bank Of Bikaner & Jaipur
0
08 August 2005
State Bank Of Bikaner & Jaipur
0
08 August 2005
Indian Bank
0
24 August 2006
Indian Bank
0
08 December 2003
Indian Bank
0
08 December 2003
State Bank Of Bikaner & Jaipur
0
08 August 2005
State Bank Of Bikaner & Jaipur
0
08 August 2005
Indian Bank
0
24 August 2006
Indian Bank
0
08 December 2003
Indian Bank
0
08 December 2003
State Bank Of Bikaner & Jaipur
0
08 August 2005
State Bank Of Bikaner & Jaipur
0
08 August 2005
Indian Bank
0

Documents

Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-19122020
Form DPT-3-04122020_signed
List of share holders, debenture holders;-08122019
Copy of MGT-8-08122019
Form AOC-4(XBRL)-08122019_signed
Form MGT-7-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-20112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form DPT-3-29062019-signed
Auditor?s certificate-22062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed
Form DIR-12-17102018_signed
Evidence of cessation;-14052018
Form DIR-12-14052018_signed