Company Information

CIN
Status
Date of Incorporation
17 November 2011
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
31 August 2017
Paid Up Capital
225,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director/Designated Partner
almost 2 years ago
Dinkar Sharma
Dinkar Sharma
Director/Designated Partner
almost 2 years ago
Bhupendra Kumar Modi
Bhupendra Kumar Modi
Director
about 13 years ago

Past Directors

Rajnesh Sharma
Rajnesh Sharma
Additional Director
almost 10 years ago
Vikas Kapoor
Vikas Kapoor
Director
over 11 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
over 12 years ago
Anamika Sikri
Anamika Sikri
Director
about 13 years ago
Ravinder Lal Ahuja
Ravinder Lal Ahuja
Director
about 13 years ago

Documents

Form STK-2-02092018-signed
Optional Attachment-(5)-11122017
Optional Attachment-(2)-11122017
Optional Attachment-(1)-11122017
-11122017
Optional Attachment-(4)-11122017
Optional Attachment-(3)-11122017
Acknowledgement received from company-24112017
Evidence of cessation;-24112017
Form DIR-11-24112017
Form DIR-11-24112017_signed
Form DIR-12-24112017_signed
Notice of resignation filed with the company-24112017
Notice of resignation;-24112017
Proof of dispatch-24112017
Form DIR-12-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Interest in other entities;-20112017
Letter of appointment;-20112017
Optional Attachment-(1)-20112017
Form PAS-3-08112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112017
Copy of Board or Shareholders? resolution-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016