Company Information

CIN
Status
Date of Incorporation
24 November 1999
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,280
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
about 1 year ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
about 1 year ago
Kajal Kumari
Kajal Kumari
Director/Designated Partner
over 1 year ago
Prajwal Kumar
Prajwal Kumar
Director
over 4 years ago
Sourav Agarwal
Sourav Agarwal
Director
over 4 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
almost 9 years ago
Kallol Bhattacharjee
Kallol Bhattacharjee
Director
almost 10 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 10 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 17 years ago
Piyush Khemka
Piyush Khemka
Director
over 19 years ago
Nawal Khemka
Nawal Khemka
Director
over 23 years ago
Sajjan Kumar Khemka
Sajjan Kumar Khemka
Managing Director
about 25 years ago

Documents

Notice of resignation;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Declaration by first director-26122020
Declaration by first director-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Interest in other entities;-25122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Form INC-22-03092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copy of board resolution authorizing giving of notice-03092020
Form DIR-12-03092020_signed
Interest in other entities;-03092020
Declaration by first director-03092020
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed