Company Information

CIN
Status
Date of Incorporation
23 October 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Vij
Ajay Kumar Vij
Director/Designated Partner
over 1 year ago
Shailendra Tandon
Shailendra Tandon
Director/Designated Partner
almost 2 years ago
Anand Chand Burman
Anand Chand Burman
Director
over 14 years ago
Ajay Aggarwal
Ajay Aggarwal
Managing Director
over 20 years ago

Past Directors

Rajesh Sam Suri
Rajesh Sam Suri
Director
over 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
Copy of court order or NCLT or CLB or order by any other competent authority.-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-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
Optional Attachment-(1)-03112017
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017
Form MGT-14-25052017_signed
Optional Attachment-(1)-25052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form ADT-3-10112016-signed
Resignation letter-09112016
Form ADT-1-30092016_signed
Copy of the intimation sent by company-30092016
Copy of resolution passed by the company-30092016
Copy of written consent given by auditor-30092016