Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 July 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharampal Singh Malhotra
Dharampal Singh Malhotra
Director/Designated Partner
over 1 year ago
Surat Singh Malhotra
Surat Singh Malhotra
Director/Designated Partner
about 10 years ago
Malhotra Surinder Kaur
Malhotra Surinder Kaur
Director/Designated Partner
about 10 years ago

Past Directors

Rajender Kumar
Rajender Kumar
Director
almost 14 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
almost 14 years ago

Documents

Form DPT-3-29072020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28082019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form INC-22-07102017_signed
Optional Attachment-(1)-07102017
Copy of board resolution authorizing giving of notice-07102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102017
Copies of the utility bills as mentioned above (not older than two months)-07102017