Company Information
CIN
Status
Date of Incorporation
07 December 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,643,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seshadri Sarathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Charanjit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Chopra
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Jagdeep Oberoi Singh
Additional Director
almost 9 years ago
almost 9 years ago
Anil Damodar Deshpande
Director
over 15 years ago
over 15 years ago
Mohan Krishnaswamy
Director
about 21 years ago
about 21 years ago
Chandrakant Somabhai Patel
Director
about 22 years ago
about 22 years ago
Charges
28 August 2000
Uco Bank
1 Crore
23 February 2000
Uco Bank
1 Crore
11 November 1999
Icici Limited
3 Crore
30 October 1997
Canara Bank
1 Crore
03 September 1997
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
75 Lak
24 March 1997
Canara Bank
3 Crore
07 January 1997
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
62 Lak
25 October 1996
Canara Bank
8 Lak
17 August 1996
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
2 Crore
09 August 1995
Karnataka State Iindustrial Investment And Devl Corp. Ltd.
1 Crore
02 August 1994
Canara Bank
4 Lak
23 March 1994
Karnataka State Financial Corporation
2 Lak
23 February 1994
Canara Bank
4 Lak
21 December 1993
Canara Bank
2 Crore
16 December 1993
Sundaram Finance Limited
1 Lak
06 October 1993
Canara Bank
15 Lak
15 June 1993
Canara Bank
1 Lak
15 February 1993
Canara Bank
16 Lak
04 January 1993
Canara Bank
18 Lak
23 January 1992
Canara Bank
15 Lak
22 October 1991
Canara Bank
25 Lak
20 September 1990
Canara Bank
1 Crore
03 November 1988
Canara Bank
10 Lak
04 July 1988
Canara Bank
15 Lak
04 January 1988
Canara Bank
50 Lak
03 November 1985
Canara Bank
10 Lak
Documents
Form DPT-3-19082020-signed
Form INC-28-02072020-signed
Optional Attachment-(1)-25062020
Copy of court order or NCLT or CLB or order by any other competent authority.-25062020
Form MGT-7-31122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-14-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Optional Attachment-(2)-24102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form INC-28-30082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22082018
Form ADT-1-12062018_signed
Copy of the intimation sent by company-11062018
Optional Attachment-(1)-11062018