Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,400,000

Directors

Rajkumar Lalwani
Rajkumar Lalwani
Director/Designated Partner
over 2 years ago
Tanmay Chaudhary
Tanmay Chaudhary
Director/Designated Partner
about 14 years ago
Arvind Jain
Arvind Jain
Director
over 15 years ago
Mamta Baid
Mamta Baid
Director
over 15 years ago
Ravi Soni
Ravi Soni
Director
over 15 years ago
Rashmi Mahajan
Rashmi Mahajan
Director
over 15 years ago
Vijay Nichani
Vijay Nichani
Director/Designated Partner
over 15 years ago

Past Directors

Surbhi Gupta
Surbhi Gupta
Additional Director
almost 14 years ago
Rajesh Koria
Rajesh Koria
Additional Director
about 14 years ago
Shailendra Karnawat
Shailendra Karnawat
Additional Director
about 15 years ago
Krishna Kukreja
Krishna Kukreja
Additional Director
about 15 years ago
Manish Jain
Manish Jain
Director
over 15 years ago

Registered Trademarks

Eureka Hospital & Research Centre Eureka Hospital And Research Centre

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-06082019-signed
Form DPT-3-24072019-signed
Form MGT-7-14012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
List of share holders, debenture holders;-03042017
Optional Attachment-(1)-03042017
Form INC-22-171115.OCT
-181114.OCT
Form66-121114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT