Company Information

CIN
Status
Date of Incorporation
09 September 2005
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shanti Kumar Sogani
Shanti Kumar Sogani
Director/Designated Partner
almost 2 years ago
Shubham Sogani
Shubham Sogani
Director/Designated Partner
over 14 years ago

Past Directors

Rina Bansal
Rina Bansal
Additional Director
over 14 years ago
Prashant Sarin
Prashant Sarin
Director
over 19 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 19 years ago
Rahul Sanan
Rahul Sanan
Director
over 19 years ago

Registered Trademarks

H.O.D Express Path Lab With... Hod Healthcare

[Class : 44] Medical Services, Hospitals, Nursing Homes, Medical Clinic, Medical Assistance, Health Care, Health Centres, Health Diagnostic Services, Pathology Services, Radiology Services, Therapy Services, Opticians" Services, Blood Bank Services, Hair Implantation; Medical Equipment Rental.

H.O.D Express Path Lab With... Hod Healthcare

[Class : 35] Computerized Database Management For Tracking Patient Information For Diagnostic Testing; Referral Services In The Fields Of Medical, Health And Clinical Care; Product Demonstration Services In The Field Of Medical Diagnostic Testing; Computerized Database Management Of Diagnostic Testing And Results; Computerized Database Management Of Medical, Hospital Insuran...

Charges

16 Lak
02 September 2008
Hdfc Bank Limited
8 Lak
27 April 2006
Icici Bank Ltd
8 Lak
05 June 2007
Abn Amro Bank Nv
53 Lak
16 June 2007
Abn Amro Bank Nv
1 Crore
09 September 2006
Icici Bank Ltd.
9 Crore
02 September 2008
Hdfc Bank Limited
0
09 September 2006
Icici Bank Ltd.
0
16 June 2007
Abn Amro Bank Nv
0
27 April 2006
Icici Bank Ltd
0
05 June 2007
Abn Amro Bank Nv
0
02 September 2008
Hdfc Bank Limited
0
09 September 2006
Icici Bank Ltd.
0
16 June 2007
Abn Amro Bank Nv
0
27 April 2006
Icici Bank Ltd
0
05 June 2007
Abn Amro Bank Nv
0
02 September 2008
Hdfc Bank Limited
0
09 September 2006
Icici Bank Ltd.
0
16 June 2007
Abn Amro Bank Nv
0
27 April 2006
Icici Bank Ltd
0
05 June 2007
Abn Amro Bank Nv
0

Documents

Form DPT-3-05102020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170627
Form MGT-14-23062017-signed
Optional Attachment-(1)-21062017
Altered articles of association-21062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017