Company Information

CIN
Status
Date of Incorporation
11 February 1998
Classes
Listing Status
Unlisted
Type
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

Directors

Stuti Gangwar
Stuti Gangwar
Director/Designated Partner
for over 2 years
Rajesh Kumar
Rajesh Kumar
Director
for about 10 years
Sarthak Verma
Sarthak Verma
Director/Designated Partner
for over 13 years

Past Directors

Smita Gangwar
Smita Gangwar
Director
about 10 years ago
Suresh Kumar
Suresh Kumar
Director
over 13 years ago
Samarth Verma
Samarth Verma
Additional Director
over 16 years ago

Trademarks

Sh Logo Sushma Hospital And Research Centre

[Class : 44] Medical And Hospital Services Included In Class 44

Documents

Form DPT-3-31122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form MGT-14-29012020-signed
Form PAS-3-27012020_signed
Copy of Board or Shareholders? resolution-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-19112018_signed

Frequently Asked Questions

When was the Sushma hospital and research centre private limited incorporated?

The Sushma hospital and research centre private limited was incorporated with ROC on 11 February 1998 as .

Where has the Sushma hospital and research centre private limited been incorporated?

The company was incorporated in Kanpur with registration number 023139.

What is the E-filing status of the company?

The status of Sushma hospital and research centre private limited is Active.

Number of Key Management personnel of the Sushma hospital and research centre private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sushma hospital and research centre private limited?

The appointed directors in the company are:

  • Suresh kumar
  • Sarthak verma
  • Smita gangwar
  • Rajesh kumar
  • Samarth verma
  • Stuti gangwar