Company Information
CIN
Status
Date of Incorporation
01 April 1997
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
89,078,600
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alka Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Kansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranay Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prajwal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Mittal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vinod Kumar Mittal
Whole Time Director
over 12 years ago
over 12 years ago
Madhu Mittal
Director
over 18 years ago
over 18 years ago
Charges
01 June 2016
Punjab National Bank
7 Lak
26 March 2014
Punjab National Bank
5 Crore
19 June 2013
Punjab National Bank
19 Lak
17 December 2009
Punjab National Bank
49 Crore
24 January 2021
Punjab National Bank
9 Crore
26 June 2023
Others
0
28 December 2021
Others
0
24 January 2021
Others
0
01 June 2016
Others
0
26 March 2014
Punjab National Bank
0
19 June 2013
Punjab National Bank
0
17 December 2009
Others
0
26 June 2023
Others
0
28 December 2021
Others
0
24 January 2021
Others
0
01 June 2016
Others
0
26 March 2014
Punjab National Bank
0
19 June 2013
Punjab National Bank
0
17 December 2009
Others
0
Documents
Form DPT-3-08032021-signed
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-26122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Form DIR-12-12102020_signed
Optional Attachment-(3)-09102020
Evidence of cessation;-09102020
Optional Attachment-(2)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DPT-3-07102020-signed
List of depositors-28092020
Auditor?s certificate-28092020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form DPT-3-17032020-signed
List of depositors-16032020
Auditor?s certificate-16032020
Optional Attachment-(3)-18012020
Optional Attachment-(4)-18012020
Optional Attachment-(2)-18012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020