401k Plan data: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN plan

DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 401k Plan overview

Plan Name	DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN
Plan identification number	002

DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Money purchase (other than target benefit) Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met. Plan covering Self-Employed individuals.

401k Sponsoring company profile

DR. SHANTI PANDEY has sponsored the creation of one or more 401k plans.

Company Name: DR. SHANTI PANDEY

Employer identification number (EIN): 640502192

NAIC Classification: 621111
NAIC Description: Offices of Physicians (except Mental Health Specialists)

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2016-01-01 SHANTI PANDEY
002 2015-01-01 SHANTI PANDEY
002 2014-01-01 SHANTI PANDEY
002 2013-01-01 SHANTI PANDEY
002 2012-01-01 SHANTI PANDEY
002 2011-01-01 SHANTI PANDEY
002 2010-01-01 SHANTI PANDEY
002 2009-01-01 DR. SHANTI PANDEY
002 2009-01-01 DR. SHANTI PANDEY

Plan id#	Filing Submission Date	Name of Administrator
002	2016-01-01	SHANTI PANDEY
002	2015-01-01	SHANTI PANDEY
002	2014-01-01	SHANTI PANDEY
002	2013-01-01	SHANTI PANDEY
002	2012-01-01	SHANTI PANDEY
002	2011-01-01	SHANTI PANDEY
002	2010-01-01	SHANTI PANDEY
002	2009-01-01	DR. SHANTI PANDEY
002	2009-01-01	DR. SHANTI PANDEY

Plan Statistics for DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN

401k plan membership statisitcs for DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN

Measure Date Value
2016: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
2015: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 2
Total of all active and inactive participants 2015-01-01 2
Total participants 2015-01-01 2
Number of participants with account balances 2015-01-01 2
2014: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 2
Total of all active and inactive participants 2014-01-01 2
Total participants 2014-01-01 2
Number of participants with account balances 2014-01-01 2
2013: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 2
Total of all active and inactive participants 2013-01-01 2
Total participants 2013-01-01 2
Number of participants with account balances 2013-01-01 2
2012: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 2
Total of all active and inactive participants 2012-01-01 2
Total participants 2012-01-01 2
Number of participants with account balances 2012-01-01 2
2011: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 2
Total of all active and inactive participants 2011-01-01 2
Total participants 2011-01-01 2
Number of participants with account balances 2011-01-01 2
2010: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 2
Total of all active and inactive participants 2010-01-01 2
Total participants 2010-01-01 2
Number of participants with account balances 2010-01-01 2
2009: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 2
Total of all active and inactive participants 2009-01-01 2
Total participants 2009-01-01 2
Number of participants with account balances 2009-01-01 3

Measure	Date	Value
2016: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
2015: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	2
Total of all active and inactive participants	2015-01-01	2
Total participants	2015-01-01	2
Number of participants with account balances	2015-01-01	2
2014: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	2
Total of all active and inactive participants	2014-01-01	2
Total participants	2014-01-01	2
Number of participants with account balances	2014-01-01	2
2013: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	2
Total of all active and inactive participants	2013-01-01	2
Total participants	2013-01-01	2
Number of participants with account balances	2013-01-01	2
2012: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	2
Total of all active and inactive participants	2012-01-01	2
Total participants	2012-01-01	2
Number of participants with account balances	2012-01-01	2
2011: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	2
Total of all active and inactive participants	2011-01-01	2
Total participants	2011-01-01	2
Number of participants with account balances	2011-01-01	2
2010: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	2
Total of all active and inactive participants	2010-01-01	2
Total participants	2010-01-01	2
Number of participants with account balances	2010-01-01	2
2009: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	2
Total of all active and inactive participants	2009-01-01	2
Total participants	2009-01-01	2
Number of participants with account balances	2009-01-01	3

Financial Data on DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN

Measure	Date	Value
2016 : DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2016 401k financial data
Transfers to/from the plan	2016-12-31	$-1,034,402
Total income from all sources	2016-12-31	$0
Expenses. Total of all expenses incurred	2016-12-31	$0
Benefits paid (including direct rollovers)	2016-12-31	$0
Total plan assets at end of year	2016-12-31	$0
Total plan assets at beginning of year	2016-12-31	$1,034,402
Other income received	2016-12-31	$0
Net income (gross income less expenses)	2016-12-31	$0
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$1,034,402
Total contributions received or receivable from employer(s)	2016-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2016-12-31	$0
Minimum employer required contribution for this plan year	2016-12-31	$0
Amount contributed by the employer to the plan for this plan year	2016-12-31	$0
2015 : DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$-113,277
Expenses. Total of all expenses incurred	2015-12-31	$100
Total plan assets at end of year	2015-12-31	$1,034,402
Total plan assets at beginning of year	2015-12-31	$1,147,779
Other income received	2015-12-31	$-131,321
Net income (gross income less expenses)	2015-12-31	$-113,377
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,034,402
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,147,779
Total contributions received or receivable from employer(s)	2015-12-31	$18,044
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$100
Funding deficiency by the employer to the plan for this plan year	2015-12-31	$0
Minimum employer required contribution for this plan year	2015-12-31	$18,043
Amount contributed by the employer to the plan for this plan year	2015-12-31	$18,043
2014 : DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$24,813
Expenses. Total of all expenses incurred	2014-12-31	$100
Total plan assets at end of year	2014-12-31	$1,147,779
Total plan assets at beginning of year	2014-12-31	$1,123,066
Other income received	2014-12-31	$6,779
Net income (gross income less expenses)	2014-12-31	$24,713
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,147,779
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,123,066
Total contributions received or receivable from employer(s)	2014-12-31	$18,034
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$100
Funding deficiency by the employer to the plan for this plan year	2014-12-31	$0
Minimum employer required contribution for this plan year	2014-12-31	$18,034
Amount contributed by the employer to the plan for this plan year	2014-12-31	$18,034
2013 : DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$63,898
Expenses. Total of all expenses incurred	2013-12-31	$100
Total plan assets at end of year	2013-12-31	$1,123,066
Total plan assets at beginning of year	2013-12-31	$1,059,268
Other income received	2013-12-31	$45,766
Net income (gross income less expenses)	2013-12-31	$63,798
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,123,066
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,059,268
Total contributions received or receivable from employer(s)	2013-12-31	$18,132
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$100
Funding deficiency by the employer to the plan for this plan year	2013-12-31	$0
Minimum employer required contribution for this plan year	2013-12-31	$18,132
Amount contributed by the employer to the plan for this plan year	2013-12-31	$18,132
2012 : DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$67,385
Expenses. Total of all expenses incurred	2012-12-31	$100
Total plan assets at end of year	2012-12-31	$1,059,268
Total plan assets at beginning of year	2012-12-31	$991,983
Other income received	2012-12-31	$49,341
Net income (gross income less expenses)	2012-12-31	$67,285
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,059,268
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$991,983
Total contributions received or receivable from employer(s)	2012-12-31	$18,044
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$100
Funding deficiency by the employer to the plan for this plan year	2012-12-31	$0
Minimum employer required contribution for this plan year	2012-12-31	$18,044
Amount contributed by the employer to the plan for this plan year	2012-12-31	$18,044
2011 : DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$-6,609
Expenses. Total of all expenses incurred	2011-12-31	$100
Total plan assets at end of year	2011-12-31	$991,983
Total plan assets at beginning of year	2011-12-31	$998,692
Other income received	2011-12-31	$-24,550
Net income (gross income less expenses)	2011-12-31	$-6,709
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$991,983
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$998,692
Total contributions received or receivable from employer(s)	2011-12-31	$17,941
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$100
Funding deficiency by the employer to the plan for this plan year	2011-12-31	$0
Minimum employer required contribution for this plan year	2011-12-31	$17,941
Amount contributed by the employer to the plan for this plan year	2011-12-31	$17,941
2010 : DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$41,478
Expenses. Total of all expenses incurred	2010-12-31	$150
Total plan assets at end of year	2010-12-31	$998,692
Total plan assets at beginning of year	2010-12-31	$957,364
Other income received	2010-12-31	$23,556
Net income (gross income less expenses)	2010-12-31	$41,328
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$998,692
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$957,364
Total contributions received or receivable from employer(s)	2010-12-31	$17,922
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$150
Funding deficiency by the employer to the plan for this plan year	2010-12-31	$0
Minimum employer required contribution for this plan year	2010-12-31	$17,922
Amount contributed by the employer to the plan for this plan year	2010-12-31	$17,922
2009 : DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2009 401k financial data
Funding deficiency by the employer to the plan for this plan year	2009-12-31	$0
Minimum employer required contribution for this plan year	2009-12-31	$18,261
Amount contributed by the employer to the plan for this plan year	2009-12-31	$18,261

Form 5500 Responses for DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN

2016: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	This submission is the final filing	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: DR. SHANTI PANDEY MONEY PURCHASE PENSION PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	This submission is the final filing	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	DR. SHANTI PANDEY
Employer identification number (EIN):	640502192
NAIC Classification:	621111
NAIC Description:	Offices of Physicians (except Mental Health Specialists)