Company Information
CIN
Status
Date of Incorporation
11 June 1985
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
25 September 2023
Paid Up Capital
45,906,100
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pankaj Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Gupta
Beneficial Owner
over 23 years ago
over 23 years ago
Past Directors
Vishal Bagadia
Director
over 23 years ago
over 23 years ago
Rattan Chander Aggarwal
Director
over 25 years ago
over 25 years ago
Mahesh Bagadia
Director
over 25 years ago
over 25 years ago
Charges
30 December 2019
Punjab National Bank
11 Lak
30 December 2019
Others
0
30 December 2019
Others
0
Documents
Form MGT-14-04042021_signed
Form DPT-3-07102020-signed
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Instrument(s) of creation or modification of charge;-24022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-09032018
Form AOC-4-18012017_signed
Directors report as per section 134(3)-15012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012017