Company Information

CIN
U85110DL1989PTC038137
Status
Date of Incorporation
24 October 1989
Classes
Listing Status
Unlisted
Type
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
3,800,300
Authorised Capital
10,000,000

Directors

Shweta Jain
Shweta Jain
Director/Designated Partner
for over 2 years
Arinjay Jain
Arinjay Jain
Director/Designated Partner
for over 2 years
Usha Sharma
Usha Sharma
Director/Designated Partner
for about 2 years
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
for over 2 years
Dinesh Chand Goyal
Dinesh Chand Goyal
Director/Designated Partner
for about 1 year
Lakshmi Goyal
Lakshmi Goyal
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
23 October 2018
Canara Bank
15 Lak
05 September 2011
Canara Bank
10 Lak
09 March 2006
Canara Bank
50 Lak
04 February 2000
Canara Bank
6 Lak
01 October 1994
The Pradeshiya Industrial And Investment Corp. Of U.p. Ltd.
25 Lak
17 October 1990
The Predashiya Industrial And Investment Co. Of U.p. Ltd.
94 Lak
02 May 2022
State Bank Of India
0
02 May 2022
State Bank Of India
0
23 October 2018
Others
0
01 October 1994
The Pradeshiya Industrial And Investment Corp. Of U.p. Ltd.
0
05 September 2011
Canara Bank
0
17 October 1990
The Predashiya Industrial And Investment Co. Of U.p. Ltd.
0
09 March 2006
Canara Bank
0
04 February 2000
Canara Bank
0
02 May 2022
State Bank Of India
0
02 May 2022
State Bank Of India
0
23 October 2018
Others
0
01 October 1994
The Pradeshiya Industrial And Investment Corp. Of U.p. Ltd.
0
05 September 2011
Canara Bank
0
17 October 1990
The Predashiya Industrial And Investment Co. Of U.p. Ltd.
0
09 March 2006
Canara Bank
0
04 February 2000
Canara Bank
0

Documents

Form CHG-4-01082020_signed
Letter of the charge holder stating that the amount has been satisfied-01082020
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-14-31102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered memorandum of association-25102019
Altered articles of association-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

When was the G g medical health care private limited incorporated?

The G g medical health care private limited was incorporated with ROC on 24 October 1989 as .

Where has the G g medical health care private limited been incorporated?

The company was incorporated in Delhi with registration number 038137.

What is the E-filing status of the company?

The status of G g medical health care private limited is Active.

Number of Key Management personnel of the G g medical health care private limited?

The company has 6 key management personnel in the company.

Who are the directors of the G g medical health care private limited?

The appointed directors in the company are:

  • Dinesh chand goyal
  • Lakshmi goyal
  • Usha sharma
  • Rajesh kumar sharma
  • Arinjay jain
  • Shweta jain