Company Information
CIN
Status
Date of Incorporation
11 February 1998
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Stuti Gangwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Kumar
Director
over 10 years ago
over 10 years ago
Sarthak Verma
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Smita Gangwar
Director
over 10 years ago
over 10 years ago
Suresh Kumar
Director
over 13 years ago
over 13 years ago
Samarth Verma
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 44] Medical And Hospital Services Included In Class 44
Documents
Form DPT-3-31122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Notice of resignation;-21122020
Evidence of cessation;-21122020
Form MGT-14-29012020-signed
Form PAS-3-27012020_signed
Copy of Board or Shareholders? resolution-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
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.-25012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Details of other Entity(s)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form AOC-4-30122016_signed
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
