Company Information

CIN
Status
Date of Incorporation
10 November 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
29 September 2023
Paid Up Capital
19,602,410
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Garg
Nitin Garg
Director/Designated Partner
about 1 year ago
Arun Gupta
Arun Gupta
Director/Designated Partner
over 1 year ago
Vivek Chand Burman
Vivek Chand Burman
Director/Designated Partner
almost 2 years ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Mohit Burman
Mohit Burman
Additional Director
over 8 years ago
Gaurav Burman
Gaurav Burman
Additional Director
over 8 years ago
Sumeet Nanda
Sumeet Nanda
Director
over 8 years ago
Ajay Kumar Marwah
Ajay Kumar Marwah
Additional Director
almost 9 years ago
Bharani Mushunuri
Bharani Mushunuri
Director
over 14 years ago

Past Directors

Pabitra Kumar Patra
Pabitra Kumar Patra
Additional Director
almost 9 years ago
Shekar Bhogaraju
Shekar Bhogaraju
Director
over 13 years ago
Balaji Vijayaraghavan Vaniyambadi
Balaji Vijayaraghavan Vaniyambadi
Additional Director
over 13 years ago
Tan Juay Hiang
Tan Juay Hiang
Director
over 14 years ago
Harish Chander Nanda
Harish Chander Nanda
Director
over 14 years ago
Sin Tiow Lim
Sin Tiow Lim
Additional Director
almost 17 years ago
Teo Ah Lay
Teo Ah Lay
Additional Director
almost 17 years ago
Nyap Fu Lee
Nyap Fu Lee
Additional Director
almost 17 years ago
Rajiv Garg
Rajiv Garg
Director
over 18 years ago

Charges

0
05 October 2010
Housing Development Finance Corporation Limited
90 Crore
05 October 2010
Housing Development Finance Corporation Limited
0
05 October 2010
Housing Development Finance Corporation Limited
0
05 October 2010
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-08062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form INC-28-29072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29072019
Copy of court order or NCLT or CLB or order by any other competent authority.-22072019
Form DPT-3-25062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form AOC-4-24112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-5-09052018-signed
Form PAS-3-30042018_signed
Copy of Board or Shareholders? resolution-26042018
Optional Attachment-(1)-26042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180413
Form MGT-14-12042018-signed
Form MGT-6-09042018_signed
Altered articles of association-09042018