Company Information
CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,445,650
Authorised Capital
30,000,000
Directors
Vandana Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpit Bansal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ashwani Kumar Bansal
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 44] All Type Of Multi Speciality Hospital, Healthcare
Services, Laboratory Services, Pharmacy Services,
Pathology Services, Advanced Medical Diagnostic
Services, Medical Test Reporting Services And
Infertility Research Centre Included In Class 44
Charges
12 May 2012
Uco Bank
3 Crore
26 September 2010
Punjab National Bank
7 Crore
31 March 2011
Bank Of India
3 Crore
31 July 2013
Bank Of India
2 Crore
30 June 2012
Bank Of India
1 Crore
03 March 2012
Bank Of India
3 Crore
15 March 2012
Bank Of India
1 Crore
16 December 2011
Bank Of India
50 Lak
30 November 2012
Bank Of India
1 Crore
30 November 2012
Bank Of India
1 Crore
03 March 2012
Bank Of India
1 Crore
29 March 2011
Punjab National Bank
4 Crore
04 February 2010
Punjab National Bank
2 Crore
04 February 2010
Punjab National Bank
5 Crore
26 September 2010
Punjab National Bank
4 Crore
26 September 2010
Punjab National Bank
5 Crore
02 July 2010
Punjab National Bank
2 Crore
23 May 2012
Bank Of Baroda
1 Crore
31 December 2011
Bank Of Baroda
2 Crore
30 March 2012
Bank Of Baroda
2 Crore
31 December 2011
Bank Of Baroda
2 Crore
28 February 2013
Bank Of Baroda
1 Crore
16 October 2012
Bank Of Baroda
1 Crore
31 December 2011
Bank Of Baroda
4 Crore
08 June 2010
Idbi Bank Limited
2 Crore
19 July 2007
The Jammu And Kashmir Bank Ltd.
90 Lak
26 April 2010
Allahabad Bank
75 Lak
25 June 2007
Jammu And Kashmir Bank Limited
8 Lak
11 July 2007
Jammu And Kashmir Bank Limited
5 Lak
07 March 2009
Punjab National Bank
1 Crore
24 December 2008
Punjab National Bank
2 Crore
15 July 2005
Panjab National Bank
1 Crore
15 July 2005
Punjab National Bank
1 Crore
28 January 2008
Union Bank Of India
50 Lak
05 January 2001
Bank Of India
3 Crore
01 June 2002
Bank Of India
78 Lak
26 December 2006
Bank Of India
50 Lak
23 March 2005
Bank Of India
1 Crore
02 November 2004
Bank Of India
4 Crore
06 January 2001
Bank Of India
20 Lak
23 March 2005
Bank Of India
1 Crore
25 January 2001
Bank Of India
20 Lak
28 September 2021
Punjab National Bank
1 Crore
10 June 2020
Punjab National Bank
95 Lak
26 September 2023
Others
0
02 August 2023
Others
0
28 March 2022
Sidbi
0
11 October 2021
Sidbi
0
25 November 2021
Others
0
11 October 2021
Sidbi
0
28 September 2021
Others
0
02 July 2010
Punjab National Bank
0
26 September 2010
Others
0
25 January 2001
Bank Of India
0
10 June 2020
Others
0
28 January 2008
Union Bank Of India
0
25 June 2007
Jammu And Kashmir Bank Limited
0
26 December 2006
Bank Of India
0
15 July 2005
Panjab National Bank
0
15 July 2005
Punjab National Bank
0
23 March 2005
Bank Of India
0
06 January 2001
Bank Of India
0
23 March 2005
Bank Of India
0
02 November 2004
Bank Of India
0
31 December 2011
Bank Of Baroda
0
31 December 2011
Bank Of Baroda
0
28 February 2013
Bank Of Baroda
0
30 November 2012
Bank Of India
0
30 November 2012
Bank Of India
0
16 October 2012
Bank Of Baroda
0
03 March 2012
Bank Of India
0
16 December 2011
Bank Of India
0
26 September 2010
Punjab National Bank
0
26 September 2010
Punjab National Bank
0
26 April 2010
Allahabad Bank
0
04 February 2010
Punjab National Bank
0
12 May 2012
Uco Bank
0
07 March 2009
Punjab National Bank
0
15 March 2012
Bank Of India
0
03 March 2012
Bank Of India
0
01 June 2002
Bank Of India
0
31 December 2011
Bank Of Baroda
0
31 July 2013
Bank Of India
0
31 March 2011
Bank Of India
0
29 March 2011
Punjab National Bank
0
11 July 2007
Jammu And Kashmir Bank Limited
0
24 December 2008
Punjab National Bank
0
05 January 2001
Bank Of India
0
30 March 2012
Bank Of Baroda
0
08 June 2010
Idbi Bank Limited
0
19 July 2007
The Jammu And Kashmir Bank Ltd.
0
04 February 2010
Punjab National Bank
0
30 June 2012
Bank Of India
0
23 May 2012
Bank Of Baroda
0
26 September 2023
Others
0
02 August 2023
Others
0
28 March 2022
Sidbi
0
11 October 2021
Sidbi
0
25 November 2021
Others
0
11 October 2021
Sidbi
0
28 September 2021
Others
0
02 July 2010
Punjab National Bank
0
26 September 2010
Others
0
25 January 2001
Bank Of India
0
10 June 2020
Others
0
28 January 2008
Union Bank Of India
0
25 June 2007
Jammu And Kashmir Bank Limited
0
26 December 2006
Bank Of India
0
15 July 2005
Panjab National Bank
0
15 July 2005
Punjab National Bank
0
23 March 2005
Bank Of India
0
06 January 2001
Bank Of India
0
23 March 2005
Bank Of India
0
02 November 2004
Bank Of India
0
31 December 2011
Bank Of Baroda
0
31 December 2011
Bank Of Baroda
0
28 February 2013
Bank Of Baroda
0
30 November 2012
Bank Of India
0
30 November 2012
Bank Of India
0
16 October 2012
Bank Of Baroda
0
03 March 2012
Bank Of India
0
16 December 2011
Bank Of India
0
26 September 2010
Punjab National Bank
0
26 September 2010
Punjab National Bank
0
26 April 2010
Allahabad Bank
0
04 February 2010
Punjab National Bank
0
12 May 2012
Uco Bank
0
07 March 2009
Punjab National Bank
0
15 March 2012
Bank Of India
0
03 March 2012
Bank Of India
0
01 June 2002
Bank Of India
0
31 December 2011
Bank Of Baroda
0
31 July 2013
Bank Of India
0
31 March 2011
Bank Of India
0
29 March 2011
Punjab National Bank
0
11 July 2007
Jammu And Kashmir Bank Limited
0
24 December 2008
Punjab National Bank
0
05 January 2001
Bank Of India
0
30 March 2012
Bank Of Baroda
0
08 June 2010
Idbi Bank Limited
0
19 July 2007
The Jammu And Kashmir Bank Ltd.
0
04 February 2010
Punjab National Bank
0
30 June 2012
Bank Of India
0
23 May 2012
Bank Of Baroda
0
Documents
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Form ADT-1-01112020_signed
Form DPT-3-31102020-signed
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(4)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-28112019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Letter of the charge holder stating that the amount has been satisfied-22082019
Form MSME FORM I-29052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
