Company Information
CIN
Status
Date of Incorporation
09 March 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
373,000
Authorised Capital
500,000
Directors
Akanksha Loomba
Director
over 2 years ago
over 2 years ago
Dev Loomba
Director
almost 24 years ago
almost 24 years ago
Past Directors
Madhu Loomba
Director
almost 42 years ago
almost 42 years ago
Raj Kumar Loomba
Director
almost 42 years ago
almost 42 years ago
Registered Trademarks
[Class : 44] Providing Services Of Hospital Health Care, Medical Consultancy, Nursing Home And Clinical Services, Medical Care And Surgeries Like Pediatric Services, Ophthalmology Services, Odontology Services, Otolaryngology Services, Orthopedic Services, Cardiology Services And Other; Physical Therapy And Occupational Therapy; Providing Medical And Research Centre Services...
[Class : 44] Providing Services Of Hospital Health Care,
Medical Consultancy, Nursing Home And Clinical Services, Medical Care And Surgeries
Like Pediatric Services, Ophthalmology Services, Odontology Services, Otolaryngology
Services, Orthopedic Services, Cardiology Services And Other; Physical Therapy And
Occupational Therapy; Providing Medical And Research Centre Serv...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 February 2011
Union Bank Of India
15 Lak
04 February 2011
Union Bank Of India
1 Crore
23 March 2009
Union Bank Of India
22 Lak
04 February 2011
Union Bank Of India
0
17 February 2011
Union Bank Of India
0
23 March 2009
Union Bank Of India
0
04 February 2011
Union Bank Of India
0
17 February 2011
Union Bank Of India
0
23 March 2009
Union Bank Of India
0
Documents
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019-signed
Form DPT-3-17072019-signed
Auditor?s certificate-26062019
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016_signed
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
