Company Information

CIN
Status
Date of Incorporation
11 October 2004
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
26 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Kumar Jain
Atul Kumar Jain
Director
almost 2 years ago
Gaurav Jain
Gaurav Jain
Director
almost 2 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 20 years ago
Veena Jain
Veena Jain
Director
about 20 years ago
Sourabh Jain
Sourabh Jain
Director
about 20 years ago

Charges

20 Lak
23 August 2011
Punjab National Bank
20 Lak
23 August 2011
Punjab National Bank
0
23 August 2011
Punjab National Bank
0
23 August 2011
Punjab National Bank
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form DPT-3-17072019-signed
Form DPT-3-24062019-signed
Form ADT-1-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Copy of written consent given by auditor-21062019
List of share holders, debenture holders;-21062019
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Optional Attachment-(1)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form DIR-12-09012017_signed
Evidence of cessation;-09012017