Company Information
CIN
Status
Date of Incorporation
29 August 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,779,950
Authorised Capital
40,000,000
Directors
Kashish Gupta
Director
over 15 years ago
over 15 years ago
Sanjay Gupta
Director
over 15 years ago
over 15 years ago
Ajay Gupta
Director
over 15 years ago
over 15 years ago
Kapil Garg
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Provision Of Medical, Surgical, Laboratory, Nursing Home And Hospital Services; Medical Treatment And Health Care Services.
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.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
List of share holders, debenture holders;-17062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form ADT-1-30062018_signed
List of share holders, debenture holders;-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
Copy of the intimation sent by company-29062018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Form ADT-3-21042017-signed
Resignation letter-20042017
