Company Information

CIN
Status
Date of Incorporation
10 September 1999
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
21 September 2023
Paid Up Capital
3,969,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Batra
Jai Batra
Director/Designated Partner
over 6 years ago
Amrit Lal Batra
Amrit Lal Batra
Director/Designated Partner
over 25 years ago

Past Directors

Sanjay Batra
Sanjay Batra
Director
over 21 years ago

Documents

Form AOC-4-26112020_signed
Optional Attachment-(1)-21112020
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
Form DIR-12-08062018_signed
Optional Attachment-(1)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Declaration by first director-07062018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Directors report as per section 134(3)-20012018