Company Information

CIN
Status
Date of Incorporation
05 July 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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Pandey
Geeta Pandey
Director/Designated Partner
over 22 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director/Designated Partner
over 22 years ago

Charges

31 Lak
16 April 2013
Punjab National Bank
6 Lak
13 April 2005
Punjab National Bank
5 Lak
04 June 2020
Central Bank Of India
4 Lak
28 February 2020
Central Bank Of India
15 Lak
28 February 2020
Others
0
04 June 2020
Others
0
16 April 2013
Punjab National Bank
0
13 April 2005
Punjab National Bank
0
28 February 2020
Others
0
04 June 2020
Others
0
16 April 2013
Punjab National Bank
0
13 April 2005
Punjab National Bank
0
28 February 2020
Others
0
04 June 2020
Others
0
16 April 2013
Punjab National Bank
0
13 April 2005
Punjab National Bank
0

Documents

Form DPT-3-23032021_signed
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
List of share holders, debenture holders;-21012017
Directors report as per section 134(3)-21012017