Company Information
CIN
Status
Date of Incorporation
19 July 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,900,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saurbh Singhai
Director/Designated Partner
over 1 year ago
over 1 year ago
Kartik Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Akanksha Singhai
Additional Director
over 7 years ago
over 7 years ago
Santoshkumar Purushottam Rai
Director
over 9 years ago
over 9 years ago
Akash Bajaj
Additional Director
about 10 years ago
about 10 years ago
Abhisek Bhargav
Director
over 11 years ago
over 11 years ago
Charges
10 December 2018
Hdfc Bank Limited
20 Crore
24 October 2018
Indusind Bank Ltd.
9 Lak
10 October 2018
Indusind Bank Ltd.
9 Lak
28 December 2017
Clix Finance India Private Limited
3 Crore
28 January 2016
Dena Bank
14 Crore
16 February 2023
Indian Bank
60 Crore
21 July 2023
Hdfc Bank Limited
0
16 February 2023
Indian Bank
0
28 December 2017
Others
0
10 December 2018
Hdfc Bank Limited
0
10 October 2018
Others
0
24 October 2018
Others
0
28 January 2016
Dena Bank
0
21 July 2023
Hdfc Bank Limited
0
16 February 2023
Indian Bank
0
28 December 2017
Others
0
10 December 2018
Hdfc Bank Limited
0
10 October 2018
Others
0
24 October 2018
Others
0
28 January 2016
Dena Bank
0
21 July 2023
Hdfc Bank Limited
0
16 February 2023
Indian Bank
0
28 December 2017
Others
0
10 December 2018
Hdfc Bank Limited
0
10 October 2018
Others
0
24 October 2018
Others
0
28 January 2016
Dena Bank
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-15112019-signed
Form DIR-12-23092019_signed
Evidence of cessation;-20092019
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Form PAS-3-24072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Copy of Board or Shareholders? resolution-24072019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019