Company Information

CIN
Status
Date of Incorporation
03 June 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
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhartendu Agarwal
Bhartendu Agarwal
Director
over 1 year ago
Swati Agarwal
Swati Agarwal
Director
about 10 years ago
Shakuntla Agarwal
Shakuntla Agarwal
Director
over 22 years ago

Charges

1 Crore
30 September 2019
Siemens Financial Services Private Limited
19 Lak
22 October 2018
Punjab National Bank
15 Lak
31 August 2018
Punjab National Bank
8 Lak
19 June 2015
Punjab National Bank
18 Lak
28 November 2008
Corporation Bank
90 Lak
19 June 2002
Canara Bank
25 Lak
10 September 2020
Punjab National Bank
27 Lak
18 April 2023
Others
0
22 October 2018
Others
0
31 August 2018
Others
0
30 September 2019
Others
0
10 September 2020
Others
0
28 November 2008
Corporation Bank
0
19 June 2015
Punjab National Bank
0
19 June 2002
Canara Bank
0
18 April 2023
Others
0
22 October 2018
Others
0
31 August 2018
Others
0
30 September 2019
Others
0
10 September 2020
Others
0
28 November 2008
Corporation Bank
0
19 June 2015
Punjab National Bank
0
19 June 2002
Canara Bank
0
18 April 2023
Others
0
22 October 2018
Others
0
31 August 2018
Others
0
30 September 2019
Others
0
10 September 2020
Others
0
28 November 2008
Corporation Bank
0
19 June 2015
Punjab National Bank
0
19 June 2002
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
Optional Attachment-(1)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-03072020-signed
Optional Attachment-(1)-29062020
Form DPT-3-27042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
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-1-16112019_signed
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Instrument(s) of creation or modification of charge;-26112018
Optional Attachment-(1)-26112018
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018