Company Information
CIN
Status
Date of Incorporation
11 September 1984
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
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Priyanka Pareek
Director/Designated Partner
over 5 years ago
over 5 years ago
Prashant Pareek
Director/Designated Partner
over 6 years ago
over 6 years ago
Alok Pareek
Director
almost 18 years ago
almost 18 years ago
Geeta Rani Pareek
Director
over 40 years ago
over 40 years ago
Sujata Pareek
Director
over 40 years ago
over 40 years ago
Anita Pareek
Director
over 40 years ago
over 40 years ago
Raju Pareek
Director
over 40 years ago
over 40 years ago
Radhey Shyam Pareek
Director
over 40 years ago
over 40 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-08112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Declaration by first director-26022019
Form DIR-12-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Declaration by first director-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018