Company Information
CIN
Status
Date of Incorporation
08 September 2000
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Mathur
Director
over 24 years ago
over 24 years ago
Ramesh Chand Parekh
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
24 March 2007
State Bank Of India
15 Lak
24 March 2007
State Bank Of India
0
24 March 2007
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020
Form MGT-7-11112020_signed
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
List of share holders, debenture holders;-20082018
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
List of share holders, debenture holders;-25022017
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF