Company Information

CIN
Status
Date of Incorporation
27 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 5 years ago
Parminder Singh
Parminder Singh
Director/Designated Partner
about 13 years ago

Past Directors

Subhash Khanna
Subhash Khanna
Director
about 5 years ago
Sumit Rawal
Sumit Rawal
Director
about 5 years ago
Gurvinder Singh
Gurvinder Singh
Director
about 10 years ago
Bhoopendra Kumar
Bhoopendra Kumar
Additional Director
over 12 years ago

Charges

0
05 January 2007
Hdfc Bank Limited
96 Lak
05 January 2007
Hdfc Bank Limited
96 Lak
26 March 2009
Punjab National Bank
16 Crore
05 January 2007
Hdfc Bank Limited
0
26 March 2009
Punjab National Bank
0
05 January 2007
Hdfc Bank Limited
0
05 January 2007
Hdfc Bank Limited
0
26 March 2009
Punjab National Bank
0
05 January 2007
Hdfc Bank Limited
0
05 January 2007
Hdfc Bank Limited
0
26 March 2009
Punjab National Bank
0
05 January 2007
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-19102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(2)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Evidence of cessation;-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form e-CODS-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018