Company Information

CIN
Status
Date of Incorporation
07 January 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
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranjal Garg
Pranjal Garg
Director/Designated Partner
over 3 years ago
Priyansh Garg
Priyansh Garg
Director/Designated Partner
over 3 years ago
Sunjaykumar Garg
Sunjaykumar Garg
Director
almost 22 years ago
Ritu Garg
Ritu Garg
Director
about 22 years ago

Past Directors

Shimala Devi Garg
Shimala Devi Garg
Director
about 22 years ago

Registered Trademarks

Santushti Hospital Santushti Hospital

[Class : 44] Provision Of Medical Services, Surgical, Laboratory, Nursing Home And Hospital Services; Medical Treatment And Health Care Services

Charges

2 Crore
07 July 2003
Sanjay Kumar Garg;b51;
5 Lak
25 August 2021
Dhanlaxmi Bank Limited
2 Crore
25 August 2021
Dhanlaxmi Bank Limited
0
07 July 2003
Sanjay Kumar Garg;b51;
0
25 August 2021
Dhanlaxmi Bank Limited
0
07 July 2003
Sanjay Kumar Garg;b51;
0
25 August 2021
Dhanlaxmi Bank Limited
0
07 July 2003
Sanjay Kumar Garg;b51;
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Optional Attachment-(1)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-09102016
Optional Attachment-(1)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
List of share holders, debenture holders;-09102016
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
Form AOC-4-041115.OCT
Form MGT-7-051115.OCT
Form ADT-1-301015.OCT