Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
30,000,000
Directors
Rajeev Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Subodh Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ranbir Singh Kharb
Director
over 5 years ago
over 5 years ago
Gopal Prasad Varshney
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 44] Hospital, Hospital Services, Private Hospital Services, Medical Treatment Services Provided By Clinics And Hospitals, Providing Bed Pans For Patients Within The Hospital Environment, Medical Consultancy, Medical Examination, Medical Counseling, Medical Services And Assistance, Medical And Veterinary Medical Services, Diagnostic Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 June 2014
Canara Bank
69 Lak
27 June 2014
Canara Bank
0
27 June 2014
Canara Bank
0
Documents
Form DPT-3-17122020_signed
Optional Attachment-(4)-09112020
Declaration by first director-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Interest in other entities;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(3)-09112020
Form PAS-3-21082020_signed
Optional Attachment-(2)-21082020
Copy of Board or Shareholders? resolution-21082020
Optional Attachment-(1)-21082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Form SH-7-03082020-signed
Form MGT-14-15072020_signed
Altered articles of association-15072020
Optional Attachment-(2)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(1)-15072020
Altered memorandum of association-15072020
Copy of the resolution for alteration of capital;-25062020
Altered memorandum of assciation;-25062020
Optional Attachment-(3)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form PAS-3-03032020_signed
Optional Attachment-(1)-03032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Copy of Board or Shareholders? resolution-03032020
