Company Information
CIN
Status
Date of Incorporation
23 June 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,928,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Jasuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Sareen
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Sehgal
Director/Designated Partner
over 16 years ago
over 16 years ago
Radhika Sehgal
Director/Designated Partner
over 20 years ago
over 20 years ago
Ravi Kohli
Beneficial Owner
over 22 years ago
over 22 years ago
Vivek Sehgal
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Versha Sehgal
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Anil Mithal
Director
over 22 years ago
over 22 years ago
Charges
05 October 2010
Bank Of India
1 Crore
05 October 2010
Bank Of India
10 Crore
13 June 2019
Bank Of India
36 Lak
02 January 2019
Bank Of India
36 Lak
26 April 2008
Bank Of India
50 Lak
02 June 2015
Bank Of India
2 Crore
20 February 2014
Bank Of India
1 Crore
15 June 2013
Bank Of India
40 Lak
08 March 2013
Bank Of India
32 Lak
26 April 2008
Bank Of India
9 Lak
14 September 2002
Bank Of India
91 Lak
25 October 2000
Bank Of India
56 Lak
23 February 2000
Bank Of India
6 Lak
22 June 2020
Bank Of India
26 Lak
27 May 2020
Bank Of India
14 Lak
18 October 2023
Bank Of India
0
13 September 2022
Bank Of India
0
27 May 2020
Bank Of India
0
02 January 2019
Bank Of India
0
13 June 2019
Bank Of India
0
22 June 2020
Bank Of India
0
26 April 2008
Bank Of India
0
05 October 2010
Bank Of India
0
23 February 2000
Bank Of India
0
02 June 2015
Bank Of India
0
20 February 2014
Bank Of India
0
14 September 2002
Bank Of India
0
08 March 2013
Bank Of India
0
25 October 2000
Bank Of India
0
05 October 2010
Bank Of India
0
15 June 2013
Bank Of India
0
26 April 2008
Bank Of India
0
18 October 2023
Bank Of India
0
13 September 2022
Bank Of India
0
27 May 2020
Bank Of India
0
02 January 2019
Bank Of India
0
13 June 2019
Bank Of India
0
22 June 2020
Bank Of India
0
26 April 2008
Bank Of India
0
05 October 2010
Bank Of India
0
23 February 2000
Bank Of India
0
02 June 2015
Bank Of India
0
20 February 2014
Bank Of India
0
14 September 2002
Bank Of India
0
08 March 2013
Bank Of India
0
25 October 2000
Bank Of India
0
05 October 2010
Bank Of India
0
15 June 2013
Bank Of India
0
26 April 2008
Bank Of India
0
Documents
Form AOC-4(XBRL)-23032021_signed
Form MGT-7-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form ADT-1-28122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form MGT-14-01122020_signed
Form MGT-15-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Form MR-1-08092020_signed
Copy of board resolution-08092020
Copy of shareholders resolution-08092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08092020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form ADT-1-06072020_signed
Copy of written consent given by auditor-06072020
Copy of resolution passed by the company-06072020
-06072020
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019