Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,180,000
Authorised Capital
50,000,000
Directors
Ajay Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahabir Singh Malik
Director
over 13 years ago
over 13 years ago
Kailashi Malik
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Hospital Services
Charges
22 September 2017
Punjab National Bank
5 Crore
29 June 2012
Punjab National Bank
4 Crore
15 June 2015
Punjab National Bank
50 Lak
26 August 2014
Punjab National Bank
1 Crore
22 September 2017
Others
0
26 August 2014
Punjab National Bank
0
15 June 2015
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
22 September 2017
Others
0
26 August 2014
Punjab National Bank
0
15 June 2015
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
22 September 2017
Others
0
26 August 2014
Punjab National Bank
0
15 June 2015
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-25042020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-08082019_signed
Declaration under section 90-06082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-29052019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form PAS-3-23032018_signed
Optional Attachment-(1)-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Copy of Board or Shareholders? resolution-23032018
Form SH-7-01032018-signed
