Company Information
CIN
Status
Date of Incorporation
06 February 1991
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
8,760,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Atul Kumar Garg
Director
over 1 year ago
over 1 year ago
Savitri Devi
Director/Designated Partner
over 3 years ago
over 3 years ago
Hema Garg
Director
over 23 years ago
over 23 years ago
Past Directors
Suresh Kumar Garg
Managing Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations.
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
27 May 1998
Oriental Bank Of Commerce
6 Lak
27 May 1998
Oriental Bank Of Commerce
0
27 May 1998
Oriental Bank Of Commerce
0
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(1)-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017