Company Information

CIN
Status
Date of Incorporation
06 February 2002
Classes
Listing Status
Unlisted
Type
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
94,600,000
Authorised Capital
100,000,000

Directors

Jasbir Singh Khangura
Jasbir Singh Khangura
Director/Designated Partner
for over 21 years
Ganesh Kumar Mani
Ganesh Kumar Mani
Director
for almost 23 years
Manju Mani
Manju Mani
Director
for over 22 years
Om Prakash Manchanda
Om Prakash Manchanda
Director
for over 22 years
Neelam Sethi
Neelam Sethi
Director/Designated Partner
for about 15 years
Harmohinder Pal Singh
Harmohinder Pal Singh
Director/Designated Partner
for about 15 years
Virender Kumar Khurana
Virender Kumar Khurana
Director/Designated Partner
for about 14 years
Jatinder Kumar
Jatinder Kumar
Director/Designated Partner
for over 21 years
Anup Soni
Anup Soni
Director/Designated Partner
for over 22 years
Shiri Ram Khurana
Shiri Ram Khurana
Director/Designated Partner
for about 22 years
Kamal Kumar Sethi
Kamal Kumar Sethi
Director/Designated Partner
for about 1 year

Past Directors

Amarjeet Singh Bawa
Amarjeet Singh Bawa
Director
over 21 years ago

Trademarks

Delhi Hearts And Lung Institute Apex Heart Care

[Class : 16] All Type Of Printed Matters,Publiccity Material,Pamplet,Leaflets,Brochures,Folders,Lables,Stickers

Dhli Super Speciality Hospital Apex Heart Care

[Class : 16] Printed Matters Including Publication, Publicity Materials, Pamphlets, Leaflets, Brochures, Folders, Lables, Stickers, Posters Ansd Stationery Articles Included In.

Delhi Heart And Lung Institute... Apex Heart Care

[Class : 16] Printed Matters Including Publications, Publicity Materials, Pamphlets, Leaflets, Brochures, Folders, Labels, Stickers, Posters And Stationery Articles Included In Class 16.

Dhli Super Specialtiy Hospital. Apex Heart Care

[Class : 44] "Cardio!Ogy(invasive & Non Invasive); Cardiothoracic & Vascular Surgery; Pulmonology, Critical Care & Sleep Medicine; Cosmatology & Cosmetic Surgery; Nephrology; Endocrinology; Gastroentrology; Dentistry; Physiotherapy; Radiology; Pathology (Haematology, Biochemistry, Cytology, Serology & Histopathology), Blood Bank Being Services Included In Class...

Charges

9 Crore
18 September 2004
Punjab & Sind Bank
8 Crore
02 September 2002
Punjab & Sind Bank
9 Crore
09 July 2020
Punjab & Sind Bank
1 Crore
18 January 2022
Others
0
18 September 2004
Others
0
09 July 2020
Others
0
02 September 2002
Punjab & Sind Bank
0
18 January 2022
Others
0
18 September 2004
Others
0
09 July 2020
Others
0
02 September 2002
Punjab & Sind Bank
0
18 January 2022
Others
0
18 September 2004
Others
0
09 July 2020
Others
0
02 September 2002
Punjab & Sind Bank
0

Documents

Form DPT-3-12032021-signed
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-13102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Optional Attachment-(1)-10082019
Form DIR-12-10082019_signed

Frequently Asked Questions

What is the incorporation date of the Apex heart care private limited?

Incorporation date of the company is 06 February 2002 .

What is the state of the Apex heart care private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Apex heart care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apex heart care private limited?

Apex heart care private limited has appointed 12 of directors.

Who are the appointed Directors in Apex heart care private limited?

The appointed directors in the company are:

  • Ganesh kumar mani
  • Manju mani
  • Jasbir singh khangura
  • Amarjeet singh bawa
  • Om prakash manchanda
  • Kamal kumar sethi
  • Shiri ram khurana
  • Anup soni
  • Jatinder kumar
  • Neelam sethi
  • Harmohinder pal singh
  • Virender kumar khurana