Company Information

CIN
Status
Date of Incorporation
17 February 1989
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,685,000
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Khanna
Ajay Khanna
Director
about 1 year ago
Siddharth Khanna
Siddharth Khanna
Director/Designated Partner
over 4 years ago
Rohini Khanna
Rohini Khanna
Director
over 15 years ago

Past Directors

Vijay Khanna
Vijay Khanna
Director
almost 36 years ago

Documents

Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form MGT-14-23112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-06092019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form AOC-4-11052016_signed