Company Information
CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
933,330
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jitendra Raghuwanshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudha Bhargava
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Deepak Gaud
Additional Director
over 9 years ago
over 9 years ago
Sanjay Dubey
Additional Director
almost 10 years ago
almost 10 years ago
Ranveer Singh Raghuwanshi
Additional Director
almost 10 years ago
almost 10 years ago
Ramkumar Raghuwanshi
Additional Director
almost 10 years ago
almost 10 years ago
Vivek Surana
Additional Director
almost 10 years ago
almost 10 years ago
Nisha Raghuwanshi
Additional Director
almost 10 years ago
almost 10 years ago
Krishnapal Singh Yadav
Director
about 12 years ago
about 12 years ago
Charges
10 November 2014
Hdfc Bank Limited
1 Crore
10 November 2014
Hdfc Bank Limited
0
10 November 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-17102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
List of share holders, debenture holders;-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Optional Attachment-(1)-10052018
Directors report as per section 134(3)-10052018
Form PAS-3-07062017_signed
Copy of Board or Shareholders? resolution-07062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062017
Complete record of private placement offers and acceptances in Form PAS-5.-07062017
Form GNL-2-06062017-signed
Optional Attachment-(2)-04062017
Optional Attachment-(4)-04062017
Optional Attachment-(5)-04062017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04062017
Optional Attachment-(1)-04062017
Optional Attachment-(3)-04062017
Optional Attachment-(2)-02062017
Optional Attachment-(1)-02062017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02062017