Company Information
CIN
Status
Date of Incorporation
01 November 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
Paid Up Capital
7,496,000
Authorised Capital
7,500,000
Directors
Prakash Jyoti
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Tripathi
Director
almost 3 years ago
almost 3 years ago
Mayank Gupta
Managing Director
about 5 years ago
about 5 years ago
Sunayana Agarwal
Additional Director
about 5 years ago
about 5 years ago
Manoj Agarwal
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Abhishree Tripathi
Director
almost 3 years ago
almost 3 years ago
Manju Lata Tripathi
Director
over 11 years ago
over 11 years ago
Birendra Kumar Tripathi
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 44] Medical Services, Hygenic And Beauty Care For Human Beings.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 May 2016
Sidbi
1 Crore
31 January 2013
Corporation Bank
26 Crore
31 January 2013
Others
0
30 May 2016
Sidbi
0
31 January 2013
Others
0
30 May 2016
Sidbi
0
31 January 2013
Others
0
30 May 2016
Sidbi
0
Documents
Form PAS-3-03042021_signed
Form PAS-3-13022021_signed
Form PAS-3-09012021_signed
Form DIR-12-08012021_signed
Form INC-22-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Declaration by first director-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(2)-29122020
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.-29122020
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Form INC-22-25122020_signed
Form DIR-12-23122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Form INC-22-09122020_signed
Form MGT-14-09122020_signed
Form MR-1-09122020_signed
Form DIR-12-09122020_signed
Optional Attachment-(2)-08122020
Copy of board resolution authorizing giving of notice-08122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
