Company Information

CIN
Status
Date of Incorporation
19 January 2006
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
1,930,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ibrahim Sheikh
Ibrahim Sheikh
Director
over 1 year ago
Yashica Rathore
Yashica Rathore
Director
almost 19 years ago
Surendra Kumar Shukla
Surendra Kumar Shukla
Director
almost 19 years ago
Shikha Rathore
Shikha Rathore
Director
almost 19 years ago

Past Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director
almost 19 years ago

Charges

2 Crore
30 June 2007
Icici Bank Limited
8 Lak
26 May 2007
Icici Bank Limited
18 Lak
29 June 2006
Bank Of India
1 Crore
26 May 2007
Icici Bank Limited
0
30 June 2007
Icici Bank Limited
0
29 June 2006
Bank Of India
0
26 May 2007
Icici Bank Limited
0
30 June 2007
Icici Bank Limited
0
29 June 2006
Bank Of India
0
26 May 2007
Icici Bank Limited
0
30 June 2007
Icici Bank Limited
0
29 June 2006
Bank Of India
0

Documents

Form DPT-3-21122020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Auditor?s certificate-29072019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-10012018
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Optional Attachment-(2)-28122016
Optional Attachment-(1)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form MGT-7-190216.OCT
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT