Company Information
CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashish Sood
Director
over 2 years ago
over 2 years ago
Simi Sood
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Medical Services.
Charges
31 October 2017
Icici Bank Limited
1 Crore
12 November 2016
Icici Bank Limited
1 Crore
17 March 2016
Idbi Limited
1 Crore
16 June 2015
Panjab National Bank
28 Lak
27 March 2014
Siemens Financial Services Private Limited
21 Lak
21 September 2020
Icici Bank Limited
2 Crore
21 September 2020
Icici Bank Limited
7 Crore
26 February 2020
Icici Bank Limited
1 Crore
08 February 2022
Icici Bank Limited
3 Crore
21 September 2020
Others
0
08 February 2022
Others
0
26 February 2020
Others
0
21 September 2020
Others
0
12 November 2016
Others
0
31 October 2017
Others
0
27 March 2014
Siemens Financial Services Private Limited
0
16 June 2015
Panjab National Bank
0
17 March 2016
Others
0
21 September 2020
Others
0
08 February 2022
Others
0
26 February 2020
Others
0
21 September 2020
Others
0
12 November 2016
Others
0
31 October 2017
Others
0
27 March 2014
Siemens Financial Services Private Limited
0
16 June 2015
Panjab National Bank
0
17 March 2016
Others
0
21 September 2020
Others
0
08 February 2022
Others
0
26 February 2020
Others
0
21 September 2020
Others
0
12 November 2016
Others
0
31 October 2017
Others
0
27 March 2014
Siemens Financial Services Private Limited
0
16 June 2015
Panjab National Bank
0
17 March 2016
Others
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
Optional Attachment-(2)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form DPT-3-18032020-signed
Form ADT-1-20022020_signed
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
