Company Information

CIN
Status
Date of Incorporation
02 December 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
499,980
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kiran Pal
Shashi Kiran Pal
Director/Designated Partner
almost 2 years ago
Gurinder Singh Kochhar
Gurinder Singh Kochhar
Director/Designated Partner
about 21 years ago

Past Directors

Rajinder Yadav
Rajinder Yadav
Director
about 21 years ago

Registered Trademarks

Suntal Uro Care (Label) Delhi Urology Association

[Class : 44] Hospital, Nursing Home, Hospital Emergency Services, Ambulance Services, Pathology & Radiology Diagnostic Haemodialysis As Included In Class 44

Charges

8 Lak
09 March 2012
Bank Of India
8 Lak
09 March 2012
Bank Of India
0
09 March 2012
Bank Of India
0
09 March 2012
Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016
Form MGT-7-261215.OCT
Form AOC-4-181215.OCT
Form ADT-1-150115.OCT
FormSchV-140115 for the FY ending on-310314-Revised-2.OCT
Form23AC-140115 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 32-220713.OCT
Evidence of cessation-220713.PDF