Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Alok Agrawal
Alok Agrawal
Director/Designated Partner
over 21 years ago

Past Directors

Varsha Kukreja
Varsha Kukreja
Director
over 21 years ago
Dheeraj Kukreja
Dheeraj Kukreja
Director
over 21 years ago
Jayanti Babu Agrawal
Jayanti Babu Agrawal
Director
over 21 years ago
Dilip Kumar Kukreja
Dilip Kumar Kukreja
Director
over 21 years ago

Registered Trademarks

Care, As By Your Own... Mascot Hospital And Research Centre

[Class : 16] Printed Matters & Printed Publications, Magazines, Manuals, Letterheads, Brochures, Posters, Pamphlets, Catalogues, Banners, Leaflets, Cards, Papers, Photographs.

Dekhbhal Apno See (Device Of... Mascot Hospital And Research Centre

[Class : 42] Hospitals, Clinics, Dispensaries, Diagnostic Centre, Polyclinic, Nursing Homes, Pathological Laboratories, C.T. Scan Centre, Mri Centre, Research Centre, Operation Theaters, Counseling & Consulting Services, Laser & Photo Facial Treatments, Health Centre, Blood Banks, Eye Banks, Kidney Banks, Services Relating To Beauty And Cosmetics Treatments, Beauty Saloon An...

Logo Mascot Hospital And Research Centre

[Class : 16] Printed Matters & Printed Publications, Magazines, Manuals, Letterheads, Brochures, Posters, Pamphlets, Catalogues, Banners, Leaflets, Cards, Papers, Photograph.
View +3 more Brands for Mascot Hospital And Research Centre Private Limited.

Charges

0
28 June 2010
Allahabad Bank
10 Crore
28 June 2010
Allahabad Bank
0
28 June 2010
Allahabad Bank
0

Documents

Form AOC-4-13042020_signed
Form MGT-7-13042020_signed
List of share holders, debenture holders;-10042020
Directors report as per section 134(3)-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form ADT-1-15052019_signed
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
List of share holders, debenture holders;-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Letter of the charge holder stating that the amount has been satisfied-03082018
Form CHG-4-03082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180803
Directors report as per section 134(3)-14112016
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Form ADT-1-311015.OCT
Form GNL.2-011214.OCT
Form23AC-251014 for the FY ending on-310314.OCT