Company Information
CIN
Status
Date of Incorporation
21 April 1995
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
29 September 2023
Paid Up Capital
579,102,500
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shweta Awasthi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rama Kushwah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anu Kushwah
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Tyagi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Abhishek Mishra
Director
almost 9 years ago
almost 9 years ago
Ashwani Kumar Dubey
Director
over 13 years ago
over 13 years ago
Jagannath Pal
Director
over 14 years ago
over 14 years ago
Tilak Joshi Raj
Director
over 14 years ago
over 14 years ago
Raghunandan Prasad Pathak
Additional Director
over 14 years ago
over 14 years ago
Madan Gopal Chaturvedi
Director
over 18 years ago
over 18 years ago
Babu Singh Kushwah
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 5] Healthcare Pharmaceutical Dieticsubstance Adapted To Hedical Use,Plaster,Material For Dressing.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 June 2011
Punjab National Bank
14 Crore
27 January 2010
Punjab National Bank (lead Bank)
195 Crore
22 February 2013
Allahabad Bank
11 Crore
22 December 2009
Bank Of India
5 Crore
13 December 2007
Bank Of India
12 Crore
02 November 1998
Ubi
2 Lak
08 December 2006
Bank Of Baroda
1 Crore
02 September 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
17 October 2022
Others
0
29 June 2022
Others
0
14 January 2022
Others
0
02 November 1998
Ubi
0
22 February 2013
Allahabad Bank
0
08 December 2006
Bank Of Baroda
0
13 December 2007
Bank Of India
0
22 December 2009
Bank Of India
0
27 January 2010
Punjab National Bank (lead Bank)
0
15 June 2011
Punjab National Bank
0
02 September 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
17 October 2022
Others
0
29 June 2022
Others
0
14 January 2022
Others
0
02 November 1998
Ubi
0
22 February 2013
Allahabad Bank
0
08 December 2006
Bank Of Baroda
0
13 December 2007
Bank Of India
0
22 December 2009
Bank Of India
0
27 January 2010
Punjab National Bank (lead Bank)
0
15 June 2011
Punjab National Bank
0
02 September 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
17 October 2022
Others
0
29 June 2022
Others
0
14 January 2022
Others
0
02 November 1998
Ubi
0
22 February 2013
Allahabad Bank
0
08 December 2006
Bank Of Baroda
0
13 December 2007
Bank Of India
0
22 December 2009
Bank Of India
0
27 January 2010
Punjab National Bank (lead Bank)
0
15 June 2011
Punjab National Bank
0
02 September 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
17 October 2022
Others
0
29 June 2022
Others
0
14 January 2022
Others
0
02 November 1998
Ubi
0
22 February 2013
Allahabad Bank
0
08 December 2006
Bank Of Baroda
0
13 December 2007
Bank Of India
0
22 December 2009
Bank Of India
0
27 January 2010
Punjab National Bank (lead Bank)
0
15 June 2011
Punjab National Bank
0
02 September 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
17 October 2022
Others
0
29 June 2022
Others
0
14 January 2022
Others
0
02 November 1998
Ubi
0
22 February 2013
Allahabad Bank
0
08 December 2006
Bank Of Baroda
0
13 December 2007
Bank Of India
0
22 December 2009
Bank Of India
0
27 January 2010
Punjab National Bank (lead Bank)
0
15 June 2011
Punjab National Bank
0
Documents
Form DPT-3-30092020-signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Evidence of cessation;-08062020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Form DPT-3-07052020-signed
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
List of share holders, debenture holders;-05022020
Copy of MGT-8-05022020
Form AOC-4(XBRL)-05022020_signed
Form MGT-7-05022020_signed
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
Form DPT-3-27062019
Form CHG-4-17062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
Letter of the charge holder stating that the amount has been satisfied-15062019
Form MSME FORM I-24052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed
Form MGT-7-10012019_signed