Company Information

CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
Delhi
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Tyagi
Nidhi Tyagi
Director/Designated Partner
almost 13 years ago
Sachin Tyagi
Sachin Tyagi
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form INC-22-27042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Optional Attachment-(1)-27042018
Copy of board resolution authorizing giving of notice-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180412
Form MGT-14-11042018-signed
Optional Attachment-(3)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Altered memorandum of association-06042018
Altered articles of association-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018