Company Information
CIN
Status
Date of Incorporation
23 December 1985
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
30 September 2023
Paid Up Capital
363,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Atul Srivastava
Director
almost 2 years ago
almost 2 years ago
Sanjay Srivastava
Director
almost 2 years ago
almost 2 years ago
Amit Srivastava
Director
almost 2 years ago
almost 2 years ago
Shobha Srivastava
Director
about 39 years ago
about 39 years ago
Documents
Form DPT-3-14102020-signed
Auditor?s certificate-28092020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-27062019-signed
Auditor?s certificate-20062019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Form MGT-7-19112018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
