Company Information
CIN
Status
Date of Incorporation
19 March 2007
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,639,600
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archana Gulati
Director
almost 2 years ago
almost 2 years ago
Rakesh Gulati
Director
almost 18 years ago
almost 18 years ago
Charges
25 March 2014
Canara Bank
32 Lak
02 November 2011
State Bank Of India
50 Lak
25 March 2014
Canara Bank
0
02 November 2011
State Bank Of India
0
25 March 2014
Canara Bank
0
02 November 2011
State Bank Of India
0
25 March 2014
Canara Bank
0
02 November 2011
State Bank Of India
0
Documents
Form PAS-3-30042020_signed
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.-29042020
Copy of Board or Shareholders? resolution-29042020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Form ADT-1-24122018_signed
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016