Company Information
CIN
Status
Date of Incorporation
30 May 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,500,000
Authorised Capital
99,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadhna Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Janak Kapoor
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 38] Broadcasting & Transmission Of Television Channel.
Charges
29 March 2011
Punjab National Bank
13 Crore
25 March 2003
Canara Bank
1 Crore
31 August 2023
Yes Bank Limited
0
14 August 2023
Others
0
29 March 2011
Punjab National Bank
0
25 March 2003
Canara Bank
0
31 August 2023
Yes Bank Limited
0
14 August 2023
Others
0
29 March 2011
Punjab National Bank
0
25 March 2003
Canara Bank
0
Documents
Form SH-7-15052020-signed
Form MGT-14-14052020_signed
Copy of the resolution for alteration of capital;-14052020
Altered memorandum of assciation;-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
Altered memorandum of assciation;-13052020
Optional Attachment-(1)-13052020
Altered memorandum of association-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Copy of the resolution for alteration of capital;-13052020
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC-4-29102019_signed
Form AOC - 4 CFS-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-19082019-signed
Form DPT-3-11072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-25062019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-30032019