Company Information
CIN
Status
Date of Incorporation
04 August 1998
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dolly Sogani
Director
over 26 years ago
over 26 years ago
Deepak Sogani
Director
over 26 years ago
over 26 years ago
Past Directors
Archana Sogani
Director
over 26 years ago
over 26 years ago
Charges
03 January 2013
Union Bank Of India
21 Crore
17 September 2013
Union Bank Of India
3 Crore
17 September 2013
Union Bank Of India
0
03 January 2013
Union Bank Of India
0
17 September 2013
Union Bank Of India
0
03 January 2013
Union Bank Of India
0
Documents
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
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;-16122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Form ADT-1-23112016_signed
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
Copy of written consent given by auditor-23112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form MGT-7-17112016_signed
Form 20B-17112016_signed
Form AOC-4-17112016_signed
Annual return as per schedule V of the Companies Act,1956-16112016
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Certificate of Registration for Modification of Mortgage-140214.PDF
Certificate of Registration for Modification of Mortgage-140214.PDF
Form 17-150214-ChargeId-10453785.OCT
Form 8-150214-ChargeId-10401456.OCT
Certificate of Registration for Modification of Mortgage-140214.PDF
Memorandum of satisfaction of Charge-140214.PDF
Form 32-140214.OCT