Company Information

CIN
U85194UP1993PTC015956
Status
Date of Incorporation
08 December 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Nurses, Physiotherapists Or Other Para-Medical Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,029,000
Authorised Capital
2,300,000

Directors

Rajesh Jaggi
Rajesh Jaggi
Director
for almost 31 years
Rishi Bhatia
Rishi Bhatia
Director
for almost 12 years
Jitender Veer Chikara
Jitender Veer Chikara
Director
for almost 31 years
Brajendra Singh Pradhan
Brajendra Singh Pradhan
Director
for almost 31 years

Past Directors

Sunil Dutt Khanna
Sunil Dutt Khanna
Additional Director
about 10 years ago
Suresh Chandra Sharma
Suresh Chandra Sharma
Additional Director
about 10 years ago
Seema Malik
Seema Malik
Additional Director
about 10 years ago
Vijay Kumar
Vijay Kumar
Additional Director
about 10 years ago
Virendra Kumar Sarraf
Virendra Kumar Sarraf
Additional Director
about 10 years ago
Meena Bhatia
Meena Bhatia
Additional Director
about 10 years ago

Charges

5 Lak
16 November 2006
Syndicate Bank
24 Lak
09 January 2020
Shriram Transport Finance Company Limited
5 Lak
09 January 2020
Others
0
16 November 2006
Syndicate Bank
0
09 January 2020
Others
0
16 November 2006
Syndicate Bank
0

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form MGT-7-06112019_signed
Form AOC-4-03112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-27062019

Frequently Asked Questions

What is the date on which the Sarvhit nursing home and research centre private limited incorporated?

Sarvhit nursing home and research centre private limited was incorporated on 08 December 1993 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Sarvhit nursing home and research centre private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sarvhit nursing home and research centre private limited?

10 of directors are associated with the company.

What is the number of directors associated with Sarvhit nursing home and research centre private limited?

10 of directors are associated with the company.