Company Information
CIN
Status
Date of Incorporation
13 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,860,000
Authorised Capital
25,000,000
Directors
Priya Yadav
Director/Designated Partner
about 20 years ago
about 20 years ago
Vivek Kumar Yadav
Director/Designated Partner
over 22 years ago
over 22 years ago
Piyush Kumar Yadav
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Lalit Kumari Yadav
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 44] Medical Services; Medical Nursing; Medical Care; Medical Counseling; Hospital Services; Medical Treatment Services Provided By Clinics And Hospitals; Providing Bed Pans For Patients Within The Hospital Environment; Health Clinic Services; Medical Clinic Services; Medical And Healthcare Clinics; Medical And Health Care Clinic Services
Charges
10 January 2018
Punjab National Bank
15 Lak
08 November 2016
Punjab National Bank
1 Crore
29 August 2016
Punjab National Bank
26 Lak
02 September 2013
Punjab National Bank
1 Crore
18 February 2006
Punjab National Bank
33 Lak
18 May 2004
Union Bank Of India
1 Crore
04 February 2021
Lic Housing Finance Limited
2 Crore
29 August 2016
Others
0
08 November 2016
Others
0
10 January 2018
Others
0
04 February 2021
Others
0
02 September 2013
Punjab National Bank
0
18 May 2004
Union Bank Of India
0
18 February 2006
Punjab National Bank
0
29 August 2016
Others
0
08 November 2016
Others
0
10 January 2018
Others
0
04 February 2021
Others
0
02 September 2013
Punjab National Bank
0
18 May 2004
Union Bank Of India
0
18 February 2006
Punjab National Bank
0
29 August 2016
Others
0
08 November 2016
Others
0
10 January 2018
Others
0
04 February 2021
Others
0
02 September 2013
Punjab National Bank
0
18 May 2004
Union Bank Of India
0
18 February 2006
Punjab National Bank
0
Documents
Form DPT-3-02012021_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Instrument(s) of creation or modification of charge;-30012018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form CHG-1-01052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170501
Instrument(s) of creation or modification of charge;-27042017
Optional Attachment-(1)-27042017
Instrument(s) of creation or modification of charge;-05122016
Form CHG-1-05122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Copy of resolution passed by the company-14102016
