Company Information
CIN
Status
Date of Incorporation
04 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,897,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Kishore Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Hukumchand
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Sama
Director/Designated Partner
over 1 year ago
over 1 year ago
Saket Misra
Director/Designated Partner
over 1 year ago
over 1 year ago
Aseem Garg
Director
almost 2 years ago
almost 2 years ago
Akshat Garg
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Rajesh Vakil Jagdishchandra
Nominee Director
over 7 years ago
over 7 years ago
Narayanan Shadagopan
Nominee Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 44] Medical Services
[Class : 41] Educational Training Institute
[Class : 44] Clinics And Hospitals,Physical And Physiotheraphy, Services Of A Psychologists, Diagnostic Medical Services For Communicable And Non Communicable Diseases As Per Class 42
Charges
26 September 2019
Indusind Bank Ltd.
1 Crore
30 March 2019
Indusind Bank Limited
2 Crore
27 February 2018
Yes Bank Limited
1 Crore
23 March 2017
Hdfc Bank Limited
18 Crore
29 October 2016
Yes Bank Limited
1 Crore
29 April 2016
Yes Bank Limited
2 Crore
04 January 2016
India Infoline Finance Limited
60 Lak
30 January 2015
Yes Bank Limited
58 Lak
12 January 2015
State Bank Of India
36 Lak
11 September 2020
Yes Bank Limited
83 Lak
10 August 2020
Indusind Bank Ltd.
76 Lak
22 January 2020
Yes Bank Limited
1 Crore
09 May 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
03 July 2023
Others
0
28 December 2022
Yes Bank Limited
0
20 October 2022
Others
0
20 October 2022
Others
0
23 March 2017
Hdfc Bank Limited
0
21 February 2022
Yes Bank Limited
0
06 October 2021
Others
0
26 September 2019
Others
0
30 March 2019
Others
0
29 October 2016
Yes Bank Limited
0
27 February 2018
Yes Bank Limited
0
10 August 2020
Others
0
11 September 2020
Yes Bank Limited
0
04 January 2016
India Infoline Finance Limited
0
29 April 2016
Yes Bank Limited
0
30 January 2015
Yes Bank Limited
0
12 January 2015
State Bank Of India
0
22 January 2020
Yes Bank Limited
0
09 May 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
03 July 2023
Others
0
28 December 2022
Yes Bank Limited
0
20 October 2022
Others
0
20 October 2022
Others
0
23 March 2017
Hdfc Bank Limited
0
21 February 2022
Yes Bank Limited
0
06 October 2021
Others
0
26 September 2019
Others
0
30 March 2019
Others
0
29 October 2016
Yes Bank Limited
0
27 February 2018
Yes Bank Limited
0
10 August 2020
Others
0
11 September 2020
Yes Bank Limited
0
04 January 2016
India Infoline Finance Limited
0
29 April 2016
Yes Bank Limited
0
30 January 2015
Yes Bank Limited
0
12 January 2015
State Bank Of India
0
22 January 2020
Yes Bank Limited
0
09 May 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
03 July 2023
Others
0
28 December 2022
Yes Bank Limited
0
20 October 2022
Others
0
20 October 2022
Others
0
23 March 2017
Hdfc Bank Limited
0
21 February 2022
Yes Bank Limited
0
06 October 2021
Others
0
26 September 2019
Others
0
30 March 2019
Others
0
29 October 2016
Yes Bank Limited
0
27 February 2018
Yes Bank Limited
0
10 August 2020
Others
0
11 September 2020
Yes Bank Limited
0
04 January 2016
India Infoline Finance Limited
0
29 April 2016
Yes Bank Limited
0
30 January 2015
Yes Bank Limited
0
12 January 2015
State Bank Of India
0
22 January 2020
Yes Bank Limited
0
Documents
Form DPT-3-17032021-signed
Form SH-7-26122020-signed
Altered memorandum of assciation;-16122020
Optional Attachment-(1)-16122020
Copy of the resolution for alteration of capital;-16122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
Optional Attachment-(2)-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form DPT-3-30072020-signed
Form MSME FORM I-13062020_signed
Form CHG-1-27022020_signed
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form INC-22-13012020_signed
Copies of the utility bills as mentioned above (not older than two months)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed