Company Information

CIN
Status
Date of Incorporation
06 May 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
275,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Shah
Alka Shah
Director
over 1 year ago
Uma Shankar Shah
Uma Shankar Shah
Director
almost 19 years ago
Ashish Kumar Shah
Ashish Kumar Shah
Director
over 22 years ago

Charges

59 Lak
26 March 2008
Bank Of India
47 Lak
14 November 2006
Bank Of India
4 Lak
24 December 2004
Bank Of India
8 Lak
14 November 2006
Bank Of India
0
26 March 2008
Bank Of India
0
24 December 2004
Bank Of India
0
14 November 2006
Bank Of India
0
26 March 2008
Bank Of India
0
24 December 2004
Bank Of India
0
14 November 2006
Bank Of India
0
26 March 2008
Bank Of India
0
24 December 2004
Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-151215.OCT