Company Information

CIN
Status
Date of Incorporation
27 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
276,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Aggarwal
Pooja Aggarwal
Director/Designated Partner
over 1 year ago
Arushi Aggarwal
Arushi Aggarwal
Director/Designated Partner
over 6 years ago

Past Directors

Sonal Aggarwal
Sonal Aggarwal
Director
over 13 years ago

Documents

Form STK-2-29112019-signed
Optional Attachment-(1)-17042019
-17042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form ADT-3-26022019_signed
Resignation letter-26022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form DIR-12-13102018_signed
Notice of resignation;-06082018
Optional Attachment-(1)-06082018
Interest in other entities;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed