Company Information

CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,232,000
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Singh
Amita Singh
Director/Designated Partner
over 1 year ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director/Designated Partner
almost 2 years ago
Bijender Singh
Bijender Singh
Director/Designated Partner
almost 2 years ago
Rekha Gangwar
Rekha Gangwar
Director/Designated Partner
over 6 years ago
Vinay Sharma
Vinay Sharma
Director/Designated Partner
over 6 years ago
Imrana Shoaib Khan
Imrana Shoaib Khan
Director/Designated Partner
over 6 years ago
Pawan Kumar Yadav
Pawan Kumar Yadav
Director/Designated Partner
over 6 years ago

Past Directors

Anuradha Yadav
Anuradha Yadav
Director
over 11 years ago

Registered Trademarks

Numed Super Speciality Hospital Apy Medi Services

[Class : 44] Medical Clinic Services, Medical Assistance, Medical Equipment Rental, Medical Advice For Individuals With Disabilities, Nursing, Medical, Hospitals, Nursing Homes, Healthcare, Healthcare Centre, Health Counseling, Therapy Services, Pharmacist’s Services To Make Up Prescriptions, Pharmacy Advice, Physiotherapy, Physical Therapy Included In Class 44.

Apy Apy Medi Services

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Hospital Services; Telemedicine Services; Dentistry, Optometry And Mental Health Services; Medical Clinic Services And Medical Analysis Services For Diagnostic And Treatment Purposes; Therapy Services; Pharmacy Advice And Preparation Of Prescriptions By Pharmacists; Blo...

Numed Super Speciality Hospital Apy Medi Services

[Class : 44] Medical Clinic Services, Medical Assistance, Medical Equipment Rental, Medical Advice For Individuals With Disabilities, Nursing, Medical, Hospitals, Nursing Homes, Health Care, Health Centres / Health Centers, Health Counselling / Health Counseling, Therapy Services, Pharmacists’ Services To Make Up Prescriptions, Pharmacy Advice & Physiotherapy / Physical Therapy

Charges

33 Crore
27 August 2020
Punjab National Bank
31 Crore
31 March 2022
Punjab National Bank
1 Crore
06 May 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
31 March 2022
Others
0
27 August 2020
Others
0
06 May 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
31 March 2022
Others
0
27 August 2020
Others
0
06 May 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
31 March 2022
Others
0
27 August 2020
Others
0

Documents

Form DPT-3-30122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4(XBRL)-27122020_signed
Form MSME FORM I-06112020_signed
Form MSME FORM I-21092020_signed
Form CHG-1-02092020_signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form DPT-3-29072020-signed
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Form PAS-3-16012020_signed
Copy of Board or Shareholders? resolution-16012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Complete record of private placement offers and acceptances in Form PAS-5.-16012020
Evidence of cessation;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Notice of resignation;-26122019
Form MGT-14-14122019-signed
Form MGT-7-12122019_signed
Form SH-7-11122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Altered memorandum of assciation;-10122019
Optional Attachment-(2)-10122019