Company Information
CIN
Status
Date of Incorporation
24 February 2005
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
29 September 2023
Paid Up Capital
2,636,040
Authorised Capital
58,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monica Burman
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohit Burman
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Chand Burman
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Vij
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailendra Tandon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Minnie Burman
Director/Designated Partner
about 5 years ago
about 5 years ago
Ajay Aggarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Kavita Verma
Director
almost 18 years ago
almost 18 years ago
Pramila Aggarwal
Director
almost 18 years ago
almost 18 years ago
Sudarshan Kumar Aggarwal
Director
almost 18 years ago
almost 18 years ago
Bharat Aggarwal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Diagnostic And Health Care Services In Radiology, Whole Body Mri, Multislice Volume Zoom Spiral Ct Scan With Calcium Scoring Of The Heart, Color Doppler For The Body And Cardio Vascular Systems, Diagnostic Ultrasound With Endocavitory And Small Part Imaging, Nuclear Medicine, Bone Densitometrya, Dedicated Mammography And Advanced Conventional Radiology, Includin...
Charges
16 August 2013
India Infoline Finance Limited
50 Lak
12 January 2011
Yes Bank Limited
22 Crore
24 December 2009
Ge Capital Services India
59 Lak
11 October 2007
Abn Amro Bank Nv
5 Crore
01 December 2007
Punjab National Bank
1 Crore
01 December 2007
Punjab National Bank
17 Crore
12 January 2011
Yes Bank Limited
0
16 August 2013
India Infoline Finance Limited
0
11 October 2007
Abn Amro Bank Nv
0
01 December 2007
Punjab National Bank
0
01 December 2007
Punjab National Bank
0
24 December 2009
Ge Capital Services India
0
12 January 2011
Yes Bank Limited
0
16 August 2013
India Infoline Finance Limited
0
11 October 2007
Abn Amro Bank Nv
0
01 December 2007
Punjab National Bank
0
01 December 2007
Punjab National Bank
0
24 December 2009
Ge Capital Services India
0
12 January 2011
Yes Bank Limited
0
16 August 2013
India Infoline Finance Limited
0
11 October 2007
Abn Amro Bank Nv
0
01 December 2007
Punjab National Bank
0
01 December 2007
Punjab National Bank
0
24 December 2009
Ge Capital Services India
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-14092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form INC-28-22112017-signed
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Copy of court order or NCLT or CLB or order by any other competent authority.-17112017
Optional Attachment-(1)-03112017
Optional Attachment-(2)-03112017
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017
Optional Attachment-(1)-25052017