Company Information
CIN
Status
Date of Incorporation
10 October 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amandeep Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Kuriyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumita Prabhakar
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-28062018-signed
-26052017
Optional Attachment-(1)-26052017
Optional Attachment-(2)-26052017
Optional Attachment-(3)-26052017
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form DIR-12-191215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Letter of Appointment-181215.PDF
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form ADT-1-120115.OCT
FormSchV-301214 for the FY ending on-310314-Revised-1.OCT
Form66-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form MGT-14-060115.OCT
Copy of resolution-301214.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form66-221113 for the FY ending on-310313.OCT
Form23AC-221113 for the FY ending on-310313.OCT
Form 2-201113.OCT
List of allottees-201113.PDF
Optional Attachment 1-201113.PDF
Optional Attachment 2-201113.PDF
Form 23B for period 010413 to 310314-300913.OCT