Company Information

CIN
Status
Date of Incorporation
22 June 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 1 year ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 1 year ago
Paranjay Sharma
Paranjay Sharma
Director/Designated Partner
almost 2 years ago
Dhananjay Sharma
Dhananjay Sharma
Director/Designated Partner
over 18 years ago

Past Directors

Ram Awatar Sharma
Ram Awatar Sharma
Director
over 18 years ago

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form ADT-1-11022020_signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Copy of resolution passed by the company-07022020
Copy of written consent given by auditor-07022020
Directors report as per section 134(3)-07022020
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form DIR-12-27022018_signed
Evidence of cessation;-24022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-17022018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT