Company Information

CIN
Status
Date of Incorporation
25 August 2022
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
68,085,420
Authorised Capital
75,000,000

Directors

Sanjay Kumar Luniya
Sanjay Kumar Luniya
Director/Designated Partner
almost 3 years ago
Meetesh Gadia
Meetesh Gadia
Director/Designated Partner
almost 3 years ago
Achint Porwal
Achint Porwal
Director/Designated Partner
almost 3 years ago
Gaurav Ajmera
Gaurav Ajmera
Director/Designated Partner
almost 3 years ago
Kirti Kumar Shah
Kirti Kumar Shah
Director/Designated Partner
almost 3 years ago
Hansa Shah
Hansa Shah
Director/Designated Partner
almost 3 years ago
Milli Shah
Milli Shah
Director/Designated Partner
almost 3 years ago
Amit Shah
Amit Shah
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Shah Kk Shah Hospitals

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221130
Form MGT-14-07112022-signed
Optional Attachment-(1)-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Altered memorandum of association-17102022
Altered articles of association-17102022
Form INC-20A-15102022_signed
-15102022
CERTIFICATE OF INCORPORATION-20220906
Form SPICe MOA (INC-33)-24082022
Form SPICe AOA (INC-34)-24082022
Form SPICe MOA (INC-33)-13082022
Form SPICe AOA (INC-34)-13082022