Company Information
CIN
Status
Date of Incorporation
27 January 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
63,724,300
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Awadhesh Kumar Upadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Bihani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Chand Burman
Director
over 15 years ago
over 15 years ago
Subbaraman Narayan
Director
over 15 years ago
over 15 years ago
Virendra Sitaram Upadhye
Director
over 15 years ago
over 15 years ago
Asish Kumar Mukherjee
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Sijo Joseph Scaria
Director
over 6 years ago
over 6 years ago
Anirban Mukherjee
Additional Director
over 16 years ago
over 16 years ago
Rohit Khanna
Additional Director
almost 17 years ago
almost 17 years ago
Rama Mukherjee
Director
almost 22 years ago
almost 22 years ago
Charges
15 July 2009
Department Of Biotechnology
3 Crore
15 July 2009
Department Of Biotechnology
0
15 July 2009
Department Of Biotechnology
0
15 July 2009
Department Of Biotechnology
0
Documents
Form DIR-12-09022021_signed
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Evidence of cessation;-26112020
Form DPT-3-18092020-signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-21022020
Optional Attachment-(1)-21022020
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DPT-3-30062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
Form AOC-4(XBRL)-23012019_signed
Optional Attachment-(4)-29062018
Form DIR-12-29062018_signed
Optional Attachment-(3)-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018