Company Information

CIN
Status
Date of Incorporation
09 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Kumar Bhatia
Ashwani Kumar Bhatia
Director/Designated Partner
over 1 year ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Kashmiri Lal
Kashmiri Lal
Director
almost 12 years ago
Yogesh Kumar .
Yogesh Kumar .
Director
over 12 years ago

Charges

27 Crore
09 September 2020
Punjab National Bank
57 Lak
19 May 2020
Punjab National Bank
9 Crore
07 September 2021
Hdfc Bank Limited
27 Crore
21 April 2021
Punjab National Bank
1 Crore
07 September 2021
Hdfc Bank Limited
0
21 April 2021
Others
0
19 May 2020
Others
0
09 September 2020
Others
0
07 September 2021
Hdfc Bank Limited
0
21 April 2021
Others
0
19 May 2020
Others
0
09 September 2020
Others
0
07 September 2021
Hdfc Bank Limited
0
21 April 2021
Others
0
19 May 2020
Others
0
09 September 2020
Others
0

Documents

Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Details of other Entity(s)-20052020
Directors report as per section 134(3)-20052020
Form AOC-4-20052020_signed
List of share holders, debenture holders;-23032020
Form MGT-7-23032020_signed
Evidence of cessation;-11072019
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Details of other Entity(s)-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed