Company Information
CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
101,807,900
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sharad Pratap Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Bishan Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravendra Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aman Trivedi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Arun Khanduri
Director
over 7 years ago
over 7 years ago
Sheela Singh
Director
almost 11 years ago
almost 11 years ago
Alok Gupta
Director
about 14 years ago
about 14 years ago
Brijendra Singh
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Providing Medical Services, Healthcare Including Hospitals, Hospitals And Hospital Services, Providing Medical Services, Hygienic And Beauty Care For Humans, Medical Hospitality Services, Health Shop, Tele Medicine, Collection Centre Services, Hospital, Nursing (Medical), Pharmacy Advice, Medical Assistance, Surgical Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 March 2014
Sidbi
11 Crore
26 September 2012
Bank Of Baroda
9 Crore
05 March 2014
Sidbi
0
26 September 2012
Bank Of Baroda
0
05 March 2014
Sidbi
0
26 September 2012
Bank Of Baroda
0
05 March 2014
Sidbi
0
26 September 2012
Bank Of Baroda
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form MGT-7-20052020_signed
Optional Attachment-(1)-19052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052020
Copy of MGT-8-19052020
Approval letter of extension of financial year of AGM-19052020
List of share holders, debenture holders;-19052020
Approval letter for extension of AGM;-19052020
Form AOC-4(XBRL)-19052020_signed
Form DPT-3-08052020-signed
Form ADT-1-29122019_signed
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Form DPT-3-28072019
Form AOC-4(XBRL)-03052019_signed
Form MGT-7-03052019_signed
Approval letter for extension of AGM;-01052019
Copy of MGT-8-01052019
List of share holders, debenture holders;-01052019
Approval letter of extension of financial year of AGM-30042019
Optional Attachment-(2)-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(3)-01032019
Form DIR-12-01032019_signed