Company Information
CIN
Status
Date of Incorporation
21 August 2003
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
375,000
Authorised Capital
375,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Sahni
Director/Designated Partner
over 1 year ago
over 1 year ago
Reeti Sahni
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
24 May 2019
Punjab And Sind Bank
8 Lak
24 May 2019
Others
0
24 May 2019
Others
0
24 May 2019
Others
0
Documents
Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Optional Attachment-(1)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form CHG-1-18092019_signed
Optional Attachment-(1)-18092019
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form DPT-3-13062019
Form AOC-5-12102018-signed
Form MGT-14-10102018_signed
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
List of share holders, debenture holders;-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
Copy of board resolution-27092018
Copy of board resolution-14092018
Form ADT-1-11122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
Copy of resolution passed by the company-01122017