Company Information
CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikram Chopra
Director
over 11 years ago
over 11 years ago
Dalip Kumar Chopra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Healthcare, Hospitals, Health Counseling, Medical Equipment Rental, Rest Homes, Medical Services, Medical Analysis Services Relating To The Treatment Of Persons, Medical Treatment Facilities To Patients In India And Abroad, Consultation Services In The Fields Of Healthcare, Medical Care, Pharmaceuticals And Providing Health Care Services Relating To Medical Tou...
[Class : 44] Healthcare, Hospitals, Health Counseling, Medical Equipment Rental, Rest Homes, Medical Services, Medical Analysis Services Relating To The Treatment Of Persons, Medical Treatment Facilities To Patients In India And Abroad, Consultation Services In The Fields Of Healthcare, Medical Care, Pharmaceuticals And Providing Health Care Services Relating To Medical Tou...
Documents
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Form DPT-3-24092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018
Form MGT-7-12102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-29102016_signed
