Company Information
CIN
Status
Date of Incorporation
01 August 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
76,710,900
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Saxena
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajesh Narang
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rashmi Saxena
Director
almost 28 years ago
almost 28 years ago
Anita Saxena
Director
almost 28 years ago
almost 28 years ago
Past Directors
Tarun Bansal
Director
over 8 years ago
over 8 years ago
Anant Saxena
Director
almost 12 years ago
almost 12 years ago
Nawal Saxena
Director
over 26 years ago
over 26 years ago
Chandra Shekhar Saxena
Managing Director
over 26 years ago
over 26 years ago
Sheela Saxena
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 44] Hospitals, Medical Services; Medical Treatment And Pharmacy Advice; Clinical Services; Medical Services For Diagnosis And Treatment Of The Human Body; Medical Research; Veterinary Services; Diagnostic Testing Relating To Human Body; Being Services Included In Class 44
Charges
17 August 2016
Siemens Financial Services Private Limited
1 Crore
04 August 2016
Siemens Financial Services Private Limited
39 Lak
19 July 2016
Siemens Financial Services Private Limited
24 Lak
09 March 2016
Lic Housing Finance Ltd
33 Crore
18 February 2015
Punjab National Bank
23 Crore
26 December 2014
Lakshmi Vilas Bank Limited
21 Crore
28 March 2007
State Bank Of India
235 Crore
19 July 2013
State Bank Of India
25 Crore
17 August 2016
Others
0
19 July 2016
Others
0
04 August 2016
Others
0
28 March 2007
State Bank Of India
0
19 July 2013
State Bank Of India
0
09 March 2016
Others
0
26 December 2014
Lakshmi Vilas Bank Limited
0
18 February 2015
Punjab National Bank
0
17 August 2016
Others
0
19 July 2016
Others
0
04 August 2016
Others
0
28 March 2007
State Bank Of India
0
19 July 2013
State Bank Of India
0
09 March 2016
Others
0
26 December 2014
Lakshmi Vilas Bank Limited
0
18 February 2015
Punjab National Bank
0
Documents
Form INC-28-08052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042020
Optional Attachment-(1)-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
List of share holders, debenture holders;-02042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Form MGT-7-02042019_signed
Form AOC-4(XBRL)-02042019_signed
Form AOC-4(XBRL)-01042019_signed
List of share holders, debenture holders;-30032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032019
Form DIR-12-11092018_signed
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Evidence of cessation;-20062018
Optional Attachment-(1)-20062018
Form DIR-12-20062018_signed
Form ADT-1-14052018_signed
Copy of resolution passed by the company-14052018
Copy of the intimation sent by company-14052018
Copy of written consent given by auditor-14052018
Form ADT-3-19122017-signed
Resignation letter-01122017
Form INC-22-26092017_signed
Optional Attachment-(1)-26092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092017
Copies of the utility bills as mentioned above (not older than two months)-26092017
Form DIR-12-06072017_signed
Optional Attachment-(2)-05072017