Company Information

CIN
Status
Date of Incorporation
21 February 2011
Classes
Listing Status
Unlisted
Type
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
50,000,000
Authorised Capital
50,000,000

Directors

Ranjana Sharma
Ranjana Sharma
Director/Designated Partner
for over 1 year
Virender Kumar Sobti
Virender Kumar Sobti
Director/Designated Partner
for about 3 years
Saurabh Juneja
Saurabh Juneja
Director
for almost 14 years
Kriti Pasricha
Kriti Pasricha
Director/Designated Partner
for almost 2 years
Ajit Gupta
Ajit Gupta
Director/Designated Partner
for almost 2 years
Ankit Gupta
Ankit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Dalip Singh
Dalip Singh
Director
almost 14 years ago
Subhash Khanna
Subhash Khanna
Director
almost 14 years ago

Charges

29 Crore
16 January 2019
Yes Bank Limited
25 Crore
29 July 2015
India Infoline Finance Limited
2 Crore
29 July 2015
India Infoline Finance Limited
1 Crore
08 September 2015
Punjab National Bank
9 Crore
02 February 2016
Punjab National Bank
29 Lak
18 March 2013
Allahabad Bank
5 Crore
09 May 2022
Icici Bank Limited
29 Crore
29 May 2023
Others
0
16 January 2019
Yes Bank Limited
0
09 May 2022
Others
0
02 February 2016
Punjab National Bank
0
18 March 2013
Allahabad Bank
0
29 July 2015
India Infoline Finance Limited
0
29 July 2015
India Infoline Finance Limited
0
08 September 2015
Punjab National Bank
0
29 May 2023
Others
0
16 January 2019
Yes Bank Limited
0
09 May 2022
Others
0
02 February 2016
Punjab National Bank
0
18 March 2013
Allahabad Bank
0
29 July 2015
India Infoline Finance Limited
0
29 July 2015
India Infoline Finance Limited
0
08 September 2015
Punjab National Bank
0
29 May 2023
Others
0
16 January 2019
Yes Bank Limited
0
09 May 2022
Others
0
02 February 2016
Punjab National Bank
0
18 March 2013
Allahabad Bank
0
29 July 2015
India Infoline Finance Limited
0
29 July 2015
India Infoline Finance Limited
0
08 September 2015
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-01122020-signed
Form AOC-5-23052020-signed
Copy of board resolution-18052020
Form DIR-12-08052020_signed
Evidence of cessation;-07052020
Form AOC-4(XBRL)-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410

Frequently Asked Questions

What is the date of Dmr hospitals private limited incorporation?

Incorporation date of the company is 21 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Dmr hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankit gupta
  • Ajit gupta
  • Subhash khanna
  • Virender kumar sobti
  • Saurabh juneja
  • Dalip singh
  • Kriti pasricha
  • Ranjana sharma