Company Information
CIN
Status
Date of Incorporation
13 February 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shailey Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Narinderjit Singh
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rudrika Singh
Additional Director
over 16 years ago
over 16 years ago
Rupa Halim
Director
almost 18 years ago
almost 18 years ago
Ayesha Mazumder
Director
almost 18 years ago
almost 18 years ago
Documents
Form STK-2-20082020-signed
Form MGT-14-30032019_signed
Optional Attachment-(1)-30032019
-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form PAS-3-06032019_signed
Copy of Board or Shareholders? resolution-06032019
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.-06032019
Form SH-7-28012019-signed
Form MGT-14-21012019-signed
Altered memorandum of assciation;-19012019
Copy of the resolution for alteration of capital;-19012019
Optional Attachment-(1)-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Altered articles of association;-19012019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Notice of resignation;-04092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form INC-22-23032018_signed
Copies of the utility bills as mentioned above (not older than two months)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copy of board resolution authorizing giving of notice-20032018
Optional Attachment-(1)-18112017