Company Information
CIN
Status
Date of Incorporation
29 September 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sidharth Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Shrinkhala Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Latesh Sen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Partha Sen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanushri Sidharth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form DIR-12-03112022
Form MGT-7A-04112022
Form ADT-1-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Copy of resolution passed by the company-31102022
Form DIR-12-31102022
Form AOC-4-31102022
Optional Attachment-(4)-03112022
Optional Attachment-(3)-03112022
Optional Attachment-(2)-03112022
Optional Attachment-(1)-03112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Form SH-7-02112021-signed
Optional Attachment-(1)-28102021
Copy of the resolution for alteration of capital;-28102021
Altered memorandum of assciation;-28102021
Form DIR-12-28102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
Form INC-20A-25102021_signed
-25102021
CERTIFICATE OF INCORPORATION-20210929