Company Information
CIN
Status
Date of Incorporation
16 March 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,500,000
Directors
Arun Kumar Chopra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Gaurav Anand
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Arzoo Anand
Director
about 14 years ago
about 14 years ago
Shashi Anand
Director
about 30 years ago
about 30 years ago
Darpan Anand
Director
about 30 years ago
about 30 years ago
Harbhajan Lal Anand
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 42] All Types Of Medical Services, Health Care & Research Centre Included In Class 42.
Charges
18 July 2008
Reliance Capital Ltd
28 Lak
01 September 1994
The Saraswat Corporate Bank Ltd.
2 Lak
01 September 1994
The Saraswat Corporate Bank Ltd.
0
18 July 2008
Reliance Capital Ltd
0
01 September 1994
The Saraswat Corporate Bank Ltd.
0
18 July 2008
Reliance Capital Ltd
0
Documents
Form BEN - 2-18092020_signed
Declaration under section 90-18092020
Form DPT-3-27072020-signed
Optional Attachment-(1)-25072020
Form DPT-3-22072020-signed
Optional Attachment-(1)-14072020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(2)-18032020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_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 DPT-3-15102019-signed
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-30062019
