Company Information

CIN
Status
Date of Incorporation
29 January 2010
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
4,661,880
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kant Baliyan
Shashi Kant Baliyan
Director/Designated Partner
almost 2 years ago
Antonello Morgantini
Antonello Morgantini
Director/Designated Partner
about 3 years ago
Enrico Brizioli
Enrico Brizioli
Director/Designated Partner
about 3 years ago
Achille Di Bernardo
Achille Di Bernardo
Director/Designated Partner
about 4 years ago
Giuseppe Vailati Venturi
Giuseppe Vailati Venturi
Director/Designated Partner
about 10 years ago
Chander Bhalla
Chander Bhalla
Director
over 14 years ago
Manish Mathur
Manish Mathur
Director
almost 15 years ago

Past Directors

Michele Corti
Michele Corti
Director
about 10 years ago
Guglielmo Soleto Brayda Di
Guglielmo Soleto Brayda Di
Director
about 10 years ago
Harjinder Singh
Harjinder Singh
Director
over 14 years ago
Rishi Bhatnagar
Rishi Bhatnagar
Director
almost 15 years ago

Documents

Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Notice of resignation;-26112020
Form INC-22-04052020_signed
Optional Attachment-(1)-04052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052020
Copies of the utility bills as mentioned above (not older than two months)-04052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052020
Copy of board resolution authorizing giving of notice-04052020
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Supplementary or Test audit report under section 143-17012019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-16012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-16032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018