Company Information

CIN
Status
Date of Incorporation
18 July 2003
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
4,586,260
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rukamani Rashmi Nair
Rukamani Rashmi Nair
Director/Designated Partner
over 1 year ago
Kshetrimayum Rukmani Nair
Kshetrimayum Rukmani Nair
Director/Designated Partner
over 21 years ago

Documents

Form AOC-4-13122019-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-23052019_signed
Form DPT-3-11052019-signed
Evidence of cessation;-24042019
List of depositors-22042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Form ADT-1-21052018_signed
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Copy of written consent given by auditor-18052018
Copy of resolution passed by the company-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
List of share holders, debenture holders;-16052018
Form AOC-4-26102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-20102016
Copy of resolution passed by the company-20102016
Copy of the intimation sent by company-20102016
Copy of written consent given by auditor-20102016
Form AOC-4-031215.OCT
Form ADT-1-011215.OCT