Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
28,272,720
Authorised Capital
40,000,000
Directors
Naveen Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shikha Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Business Management And Administration[Class : 44] Healthcare Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 February 2017
Hdfc Bank Limited
13 Crore
23 October 2013
Oriental Bank Of Commerce
3 Lak
21 December 2013
Oriental Bank Of Commerce
7 Crore
30 September 2014
Oriental Bank Of Commerce
1 Crore
04 February 2022
Hdfc Bank Limited
12 Lak
28 February 2017
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
21 December 2013
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
23 October 2013
Oriental Bank Of Commerce
0
28 February 2017
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
21 December 2013
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
23 October 2013
Oriental Bank Of Commerce
0
28 February 2017
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
21 December 2013
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
23 October 2013
Oriental Bank Of Commerce
0
28 February 2017
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
21 December 2013
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
23 October 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-1-30092020_signed
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form CHG-1-18092020_signed
Optional Attachment-(4)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(3)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Form PAS-3-14122019_signed
Form AOC-4-14122019_signed
Valuation Report from the valuer, if any;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Copy of Board or Shareholders? resolution-13122019
Approval letter of extension of financial year or AGM-13122019
Optional Attachment-(1)-13122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Form MGT-14-10072019_signed
Optional Attachment-(1)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
