Company Information

CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Sunil Venkateshwar
Sunil Venkateshwar
Director/Designated Partner
over 2 years ago
Sushma Dixit
Sushma Dixit
Nominee
over 4 years ago

Past Directors

Sonal .
Sonal .
Director
over 8 years ago
Sunil Kumar Dixit
Sunil Kumar Dixit
Director
almost 23 years ago

Registered Trademarks

Dhanvantri Healthcare Devotion To Service Kabir Hospital

[Class : 44] Prevention And Cure Of Disease, Healthcare Facilities

Charges

6 Crore
09 December 2006
Central Bank Of India
8 Lak
18 July 2006
Central Bank Of India
5 Lak
24 September 2019
Hdfc Bank Limited
6 Crore
24 September 2019
Hdfc Bank Limited
0
18 July 2006
Central Bank Of India
0
09 December 2006
Central Bank Of India
0
24 September 2019
Hdfc Bank Limited
0
18 July 2006
Central Bank Of India
0
09 December 2006
Central Bank Of India
0
24 September 2019
Hdfc Bank Limited
0
18 July 2006
Central Bank Of India
0
09 December 2006
Central Bank Of India
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-02122019
Notice of resignation;-02122019
Form AOC-4-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-30092019
Instrument(s) of creation or modification of charge;-30092019
Form CHG-1-30092019_signed
Optional Attachment-(3)-30092019
Optional Attachment-(2)-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Form DPT-3-30062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-22052017_signed