Company Information
CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,223,600
Authorised Capital
20,000,000
Directors
Vijay Kumar Kejriwal
Beneficial Owner
over 2 years ago
over 2 years ago
Sushma Kejriwal
Director
almost 32 years ago
almost 32 years ago
Past Directors
Rashmi Kejriwal
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 42] Medical Providing Services And Nursing Home Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Nursing Home And Medical Service Included In Class 42.
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
02 December 2008
Hdfc Bank Limited
40 Lak
27 November 2008
Hdfc Bank Limited
2 Crore
31 August 2005
Uco Bank
4 Crore
31 August 2005
Uco Bank
0
02 December 2008
Hdfc Bank Limited
0
27 November 2008
Hdfc Bank Limited
0
31 August 2005
Uco Bank
0
02 December 2008
Hdfc Bank Limited
0
27 November 2008
Hdfc Bank Limited
0
Documents
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-18102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-26072019
Declaration under section 90-26072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-14-15112018_signed
Form INC-22-15112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Optional Attachment-(1)-15112018
Copy of board resolution authorizing giving of notice-15112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
