Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,254,700
Authorised Capital
40,000,000
Directors
Vinod Kumar Singh
Director
about 2 years ago
about 2 years ago
Namrta Singh
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings Included In Class 44.
Charges
28 June 2019
Aditya Birla Finance Limited
5 Crore
22 May 2019
Indian Overseas Bank
30 Lak
21 July 2020
Aditya Birla Finance Limited
63 Lak
29 July 2022
State Bank Of India
18 Crore
08 March 2022
Lic Housing Finance Ltd
8 Crore
14 September 2023
Bank Of India
0
29 July 2022
State Bank Of India
0
08 March 2022
Others
0
21 July 2020
Others
0
28 June 2019
Others
0
22 May 2019
Indian Overseas Bank
0
14 September 2023
Bank Of India
0
29 July 2022
State Bank Of India
0
08 March 2022
Others
0
21 July 2020
Others
0
28 June 2019
Others
0
22 May 2019
Indian Overseas Bank
0
14 September 2023
Bank Of India
0
29 July 2022
State Bank Of India
0
08 March 2022
Others
0
21 July 2020
Others
0
28 June 2019
Others
0
22 May 2019
Indian Overseas Bank
0
Documents
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-28122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-26082019-signed
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Auditor?s certificate-24072019
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
