Company Information

CIN
Status
Date of Incorporation
05 March 2003
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
29 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishi Sharma
Nishi Sharma
Director/Designated Partner
over 1 year ago
Ashok Pachauri
Ashok Pachauri
Director/Designated Partner
about 20 years ago

Registered Trademarks

Heartmedia Heartmedia

[Class : 41] Film Production,Television And Radio Entertainment Services, Publishing Of Journals, Multimedia Publishing Of Journals,On Line Publication Of Electronic Journals,Radio Entertainment Services,Radio Entertainment Production,Online Entertainment Services,Information Relating To Education Or Entertainment Provided Online Or Via Television,Multimedia Publishing Rel...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form DPT-3-09072020-signed
Auditor?s certificate-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form DPT-3-21062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form ADT-1-01102017_signed
Copy of resolution passed by the company-01102017
Copy of written consent given by auditor-01102017
Copy of the intimation sent by company-01102017
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed