Company Information

CIN
Status
Date of Incorporation
27 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
39,415,940
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Ranjan
Rahul Ranjan
Director/Designated Partner
about 1 year ago
Anurag Kalra
Anurag Kalra
Director/Designated Partner
over 8 years ago
Hemant Dhingra
Hemant Dhingra
Director
over 13 years ago
Daljit Singh .
Daljit Singh .
Director
over 17 years ago
Preetinder Singh Joshi
Preetinder Singh Joshi
Director/Designated Partner
over 19 years ago
Shivinder Mohan Singh
Shivinder Mohan Singh
Director
over 19 years ago

Past Directors

Anil Panwar
Anil Panwar
Additional Director
almost 14 years ago
Jasmeet Singh Puri
Jasmeet Singh Puri
Additional Director
over 17 years ago
Harpal Singh
Harpal Singh
Director
over 18 years ago
Vinay Kumar Kaul
Vinay Kumar Kaul
Director
over 19 years ago

Documents

Form DIR-11-05082019_signed
Acknowledgement received from company-29072019
Notice of resignation filed with the company-29072019
Proof of dispatch-29072019
Proof of dispatch-22112018
Notice of resignation filed with the company-22112018
Form DIR-11-22112018_signed
Acknowledgement received from company-22112018
Proof of dispatch-04042018
Notice of resignation filed with the company-04042018
Form DIR-11-04042018_signed
Acknowledgement received from company-04042018
Form DIR-12-08012018_signed
Form DIR-11-08012018_signed
Evidence of cessation;-05012018
Proof of dispatch-05012018
Notice of resignation;-05012018
Notice of resignation filed with the company-05012018
Acknowledgement received from company-05012018
Form DIR-11-05012018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form DIR-12-24102017_signed
Supplementary or Test audit report under section 143-22022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022017
Form AOC - 4 CFS-22022017
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form MGT-7-20022017_signed