Company Information

CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yajna Prakash
Yajna Prakash
Director/Designated Partner
about 2 years ago
Steven Gerald Cervi Skinner
Steven Gerald Cervi Skinner
Director/Designated Partner
almost 13 years ago
Michael Walter Gregory
Michael Walter Gregory
Director/Designated Partner
almost 13 years ago

Documents

Form MSC-3-24052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -20052019
Duly audited statement of financial position-20052019
Form ADT-3-09112018-signed
Resignation letter-30102018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180817
Form MGT-14-02082018_signed
Optional Attachment-(1)-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Form MGT-6-16042018_signed
-16042018
Form e-CODS-23032018_signed
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form ADT-1-21032018_signed
Optional Attachment-(3)-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Annual return as per schedule V of the Companies Act,1956-21032018
Form 20B-21032018_signed
Form DIR-12-311015.OCT
Form DIR-12-260815.OCT
Letter of Appointment-190815.PDF
Interest in other entities-190815.PDF
Declaration of the appointee Director- in Form DIR-2-190815.PDF