Company Information
CIN
Status
Date of Incorporation
07 June 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Purendra Bhasin
Director/Designated Partner
about 1 year ago
about 1 year ago
Parth Dev Bhasin
Director/Designated Partner
about 6 years ago
about 6 years ago
Priyamvada Bhasin
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
23 March 2015
State Bank Of India
7 Crore
10 July 2020
Siemens Financial Services Private Limited
10 Lak
23 March 2015
State Bank Of India
0
10 July 2020
Others
0
23 March 2015
State Bank Of India
0
10 July 2020
Others
0
23 March 2015
State Bank Of India
0
10 July 2020
Others
0
Documents
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form MGT-7-27062018_signed
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Optional Attachment-(1)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(2)-25062018
Directors report as per section 134(3)-25062018