Company Information
CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,766,670
Authorised Capital
3,000,000
Directors
Vinayak Upadhyay
Director
over 2 years ago
over 2 years ago
Beena Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Divya Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Nidhi Upadhyay
Director/Designated Partner
over 8 years ago
over 8 years ago
Ripu Daman Rai
Director
about 12 years ago
about 12 years ago
Rakesh Kumar Singh
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Providing Medical Services, Healthcare Including Hospitals
Charges
24 March 2017
Punjab National Bank
55 Lak
15 February 2014
Punjab National Bank
35 Lak
30 March 2022
Bank Of Baroda
16 Lak
30 March 2022
Others
0
24 March 2017
Others
0
15 February 2014
Punjab National Bank
0
30 March 2022
Others
0
24 March 2017
Others
0
15 February 2014
Punjab National Bank
0
30 March 2022
Others
0
24 March 2017
Others
0
15 February 2014
Punjab National Bank
0
Documents
Form MGT-7-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
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-3-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form INC-22-24022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Copy of board resolution authorizing giving of notice-24022018
Copies of the utility bills as mentioned above (not older than two months)-24022018
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Optional Attachment-(1)-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Form DIR-12-11092017
