Company Information
CIN
Status
Date of Incorporation
23 October 1996
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
858,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritu Rastogi
Director
over 1 year ago
over 1 year ago
Anuj Rastogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kanika Sharma
Additional Director
over 10 years ago
over 10 years ago
Budh Prakash Rastiog
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 41] Services Related To Multimedia, Entertainment For Recording, Production And Post Production Of Music, Video, Animation And Films, Providing Information Of Education, Ententaiment, Sporting And Cultural Activites Included In Class 41
Documents
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form PAS-3-30072019_signed
Form SH-7-29072019-signed
Copy of Board or Shareholders? resolution-29072019
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.-29072019
Altered memorandum of assciation;-19072019
Copy of the resolution for alteration of capital;-19072019
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Copy of the resolution for alteration of capital;-04072019
Altered memorandum of association-04072019
Altered memorandum of assciation;-04072019
Form DPT-3-30062019
Form INC-22-16012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Copy of board resolution authorizing giving of notice-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(1)-08012019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed