Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
6,000,000
Directors
Pradeep Kumar
Director
over 2 years ago
over 2 years ago
Mahendra Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 44] Medical Services, Providing Of Health Services, Veterinary Services, Hygienic And Beauty Care For Human Beings, Yoga Meditation, Nature Care, Health Clinic Services, Dietetic Counseling Services, Medical Advisory Services Onducting In The State Of Rajasthan Only.
Charges
29 June 2018
Bank Of Baroda
1 Crore
26 June 2018
Bank Of Baroda
1 Crore
09 April 2012
Bank Of Baroda
1 Crore
04 March 2020
Baroda Rajasthan Kshetriya Gramin Bank
3 Crore
28 February 2022
Baroda Rajasthan Shetriya Gramin Bank
85 Lak
28 February 2022
Others
0
29 June 2018
Others
0
09 April 2012
Others
0
26 June 2018
Others
0
04 March 2020
Others
0
28 February 2022
Others
0
29 June 2018
Others
0
09 April 2012
Others
0
26 June 2018
Others
0
04 March 2020
Others
0
28 February 2022
Others
0
29 June 2018
Others
0
09 April 2012
Others
0
26 June 2018
Others
0
04 March 2020
Others
0
28 February 2022
Others
0
29 June 2018
Others
0
09 April 2012
Others
0
26 June 2018
Others
0
04 March 2020
Others
0
28 February 2022
Others
0
29 June 2018
Others
0
09 April 2012
Others
0
26 June 2018
Others
0
04 March 2020
Others
0
28 February 2022
Others
0
29 June 2018
Others
0
09 April 2012
Others
0
26 June 2018
Others
0
04 March 2020
Others
0
Documents
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-03072020-signed
Optional Attachment-(1)-29062020
Form DPT-3-05052020-signed
Form MSME FORM I-29042020_signed
Instrument(s) of creation or modification of charge;-11042020
Form CHG-1-11042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200411
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MSME FORM I-30102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(3)-22102019
Form DPT-3-26062019
