Company Information

CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,168,300
Authorised Capital
10,000,000

Directors

Raghavendra Singh Kachhawaha
Raghavendra Singh Kachhawaha
Director/Designated Partner
over 2 years ago
Mohammed Anees Memon
Mohammed Anees Memon
Director/Designated Partner
about 7 years ago
Rupesh Kumar Jain
Rupesh Kumar Jain
Director/Designated Partner
about 7 years ago
Inder Kumar Nathani
Inder Kumar Nathani
Director/Designated Partner
almost 9 years ago
Ashok Kumar Bhattar
Ashok Kumar Bhattar
Director
about 27 years ago

Past Directors

Pradeep Kumar Vadher
Pradeep Kumar Vadher
Director
over 27 years ago
Mohan Lal Rathi
Mohan Lal Rathi
Director
over 27 years ago
Sangeeta Nagraj
Sangeeta Nagraj
Director
over 27 years ago
Anju Parakh
Anju Parakh
Director
over 27 years ago
Sanwarmal Agrawal
Sanwarmal Agrawal
Director
over 31 years ago

Registered Trademarks

Ekta (Device) Sparkle Hospital

[Class : 42] Medical Services, Included In Class 42.

Charges

0
05 July 2014
Bank Of India
96 Lak
21 November 2008
Bank Of India
1 Crore
08 March 2007
Small Industries Development Bank Of India
10 Lak
28 March 2006
State Bank Of India
9 Lak
10 November 2003
Bank Of India
12 Lak
05 July 2014
Bank Of India
0
10 November 2003
Bank Of India
0
28 March 2006
State Bank Of India
0
21 November 2008
Bank Of India
0
08 March 2007
Small Industries Development Bank Of India
0
05 July 2014
Bank Of India
0
10 November 2003
Bank Of India
0
28 March 2006
State Bank Of India
0
21 November 2008
Bank Of India
0
08 March 2007
Small Industries Development Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-05102019_signed
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form GNL-2-11012019-signed
Form PAS-3-10012019_signed
Form MGT-14-10012019_signed
Copy of Board or Shareholders? resolution-10012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10012019
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.-10012019
Complete record of private placement offers and acceptances in Form PAS-5.-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form CHG-4-25042018_signed