Company Information
CIN
Status
Date of Incorporation
01 September 1997
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
963,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nandita Mehta
Director
over 27 years ago
over 27 years ago
Satish Mehta
Managing Director
over 27 years ago
over 27 years ago
Documents
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Approval letter of extension of financial year or AGM-07112020
Form ADT-1-24092019_signed
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Details of other Entity(s)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form MGT-14-28052018_signed
Optional Attachment-(1)-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018