Company Information

CIN
U85110DL2001PTC112923
Status
Date of Incorporation
23 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 July 2017
Paid Up Capital
25,490,200
Authorised Capital
50,000,000

Directors

Anand Chand Burman
Anand Chand Burman
Director
for about 14 years
Ajay Aggarwal
Ajay Aggarwal
Managing Director
for over 20 years
Shailendra Tandon
Shailendra Tandon
Director/Designated Partner
for over 1 year
Ajay Kumar Vij
Ajay Kumar Vij
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Sam Suri
Rajesh Sam Suri
Director
about 18 years ago
Kavita Verma
Kavita Verma
Director
over 18 years ago
Sudarshan Kumar Aggarwal
Sudarshan Kumar Aggarwal
Director
over 18 years ago
Ajay Jain
Ajay Jain
Director
over 18 years ago
Bharat Aggarwal
Bharat Aggarwal
Director
over 20 years ago

Charges

0
12 January 2011
Yes Bank Limited
22 Crore
03 September 2005
Icici Bank Ltd.
1 Crore
03 September 2005
Icici Bank Ltd.
0
12 January 2011
Yes Bank Limited
0
03 September 2005
Icici Bank Ltd.
0
12 January 2011
Yes Bank Limited
0
03 September 2005
Icici Bank Ltd.
0
12 January 2011
Yes Bank Limited
0

Documents

Form INC-28-23112017-signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Copy of court order or NCLT or CLB or order by any other competent authority.-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017
Optional Attachment-(1)-03112017
Form MGT-14-25052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
Optional Attachment-(1)-25052017
Form ADT-1-09122016_signed
Copy of written consent given by auditor-09122016
Optional Attachment-(1)-09122016
Copy of the intimation sent by company-09122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed

Frequently Asked Questions

What is the date on which the Diwan chand integral health services private limited incorporated?

Diwan chand integral health services private limited was incorporated on 23 October 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Diwan chand integral health services private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Diwan chand integral health services private limited?

9 of directors are associated with the company.

What is the number of directors associated with Diwan chand integral health services private limited?

9 of directors are associated with the company.