Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
293,100,000
Authorised Capital
300,000,000
Directors
Shubhshree Misra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Srivastava
Director/Designated Partner
about 2 years ago
about 2 years ago
Kalpna Misra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Kumar .
Director
over 2 years ago
over 2 years ago
Kapil Misra
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Amar Nath
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 41] Medical College And Medical Education
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 44] Hospital And Hospital Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
04 January 2019
Union Bank Of India
65 Crore
30 November 2015
Union Bank Of India
174 Crore
30 December 2020
Union Bank Of India
18 Crore
30 September 2022
Union Bank Of India
9 Crore
16 March 2022
Union Bank Of India Limited
3 Crore
30 September 2022
Others
0
16 March 2022
Others
0
30 November 2015
Others
0
04 January 2019
Others
0
30 December 2020
Others
0
30 September 2022
Others
0
16 March 2022
Others
0
30 November 2015
Others
0
04 January 2019
Others
0
30 December 2020
Others
0
30 September 2022
Others
0
16 March 2022
Others
0
30 November 2015
Others
0
04 January 2019
Others
0
30 December 2020
Others
0
Documents
Form DPT-3-30062020-signed
Optional Attachment-(1)-27062020
Form DPT-3-11052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form MGT-7-31122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DPT-3-19102019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-17032019
Optional Attachment-(1)-17032019
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Copy of MGT-8-23122018
List of share holders, debenture holders;-23122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122018
Form CHG-1-15052018_signed
Optional Attachment-(2)-15052018
Instrument(s) of creation or modification of charge;-15052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
