Company Information
CIN
Status
Date of Incorporation
02 July 2003
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,627,690
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritesh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Monish Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Priya Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kirti Kumar Bhandari
Managing Director
over 21 years ago
over 21 years ago
Charges
10 July 2020
Yashwant Co-operative Bank Ltd.
0
19 January 2016
Others
0
11 September 2017
Others
0
08 March 2014
Others
0
30 July 2012
Bank Of Baroda
0
28 February 2007
State Bank Of India
0
27 September 2003
State Bank Of India
0
08 March 2014
Others
0
11 April 2011
Others
0
07 January 2008
State Bank Of India
0
01 September 2009
State Bank Of India
0
10 July 2020
Yashwant Co-operative Bank Ltd.
0
19 January 2016
Others
0
11 September 2017
Others
0
08 March 2014
Others
0
30 July 2012
Bank Of Baroda
0
28 February 2007
State Bank Of India
0
27 September 2003
State Bank Of India
0
08 March 2014
Others
0
11 April 2011
Others
0
07 January 2008
State Bank Of India
0
01 September 2009
State Bank Of India
0
10 July 2020
Yashwant Co-operative Bank Ltd.
0
19 January 2016
Others
0
11 September 2017
Others
0
08 March 2014
Others
0
30 July 2012
Bank Of Baroda
0
28 February 2007
State Bank Of India
0
27 September 2003
State Bank Of India
0
08 March 2014
Others
0
11 April 2011
Others
0
07 January 2008
State Bank Of India
0
01 September 2009
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-16092019_signed
Resignation letter-14092019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Interest in other entities;-06062019
Form AOC-4-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019