Company Information
CIN
Status
Date of Incorporation
14 July 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
105,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saif Ali
Director/Designated Partner
over 1 year ago
over 1 year ago
Anthony Kewra
Director/Designated Partner
about 7 years ago
about 7 years ago
Rabinder Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Amanveer Singh
Wholetime Director
over 13 years ago
over 13 years ago
Rajeev Anand
Director
over 13 years ago
over 13 years ago
Harvansh Chawla
Director
over 16 years ago
over 16 years ago
Vandana Bansal
Director
over 19 years ago
over 19 years ago
Past Directors
Gautam Maiti
Director
over 11 years ago
over 11 years ago
Lalit Kumar Joshi
Additional Director
almost 14 years ago
almost 14 years ago
Ram Avtar Poddar
Additional Director
almost 14 years ago
almost 14 years ago
Kuldeep Rai Chawla
Additional Director
almost 14 years ago
almost 14 years ago
Ruchi Dawar
Company Secretary
over 15 years ago
over 15 years ago
Ashwani Kumar Bansal
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] "Medical, Hygienic & Beauty Care Services."
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 November 2011
Punjab National Bank
150 Crore
16 August 2010
Bank Of India
18 Crore
16 August 2010
Bank Of India
6 Crore
19 December 2008
Hsh Nordbank Ag
22 Crore
12 July 2008
Bank Of India
20 Crore
12 July 2008
Bank Of India
2 Crore
12 July 2008
Bank Of India
8 Crore
19 July 2007
The Jammu And Kashmir Bank Ltd
90 Lak
08 June 2002
The Jammu & Kashmir Bank Ltd.
4 Crore
28 November 2011
Punjab National Bank
0
12 July 2008
Bank Of India
0
19 December 2008
Hsh Nordbank Ag
0
16 August 2010
Bank Of India
0
08 June 2002
The Jammu & Kashmir Bank Ltd.
0
19 July 2007
The Jammu And Kashmir Bank Ltd
0
16 August 2010
Bank Of India
0
12 July 2008
Bank Of India
0
12 July 2008
Bank Of India
0
28 November 2011
Punjab National Bank
0
12 July 2008
Bank Of India
0
19 December 2008
Hsh Nordbank Ag
0
16 August 2010
Bank Of India
0
08 June 2002
The Jammu & Kashmir Bank Ltd.
0
19 July 2007
The Jammu And Kashmir Bank Ltd
0
16 August 2010
Bank Of India
0
12 July 2008
Bank Of India
0
12 July 2008
Bank Of India
0
28 November 2011
Punjab National Bank
0
12 July 2008
Bank Of India
0
19 December 2008
Hsh Nordbank Ag
0
16 August 2010
Bank Of India
0
08 June 2002
The Jammu & Kashmir Bank Ltd.
0
19 July 2007
The Jammu And Kashmir Bank Ltd
0
16 August 2010
Bank Of India
0
12 July 2008
Bank Of India
0
12 July 2008
Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
XBRL document in respect Consolidated financial statement-09062018
Form AOC-4(XBRL)-09062018_signed
Form MGT-7-01052018_signed
Copy of MGT-8-30042018
List of share holders, debenture holders;-30042018
Form DIR-11-20112017_signed
Notice of resignation filed with the company-18112017
Acknowledgement received from company-18112017
Proof of dispatch-18112017
Form DIR-12-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Letter of appointment;-16112017
Optional Attachment-(1)-16112017
Notice of resignation;-16112017
Evidence of cessation;-16112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form_AOC4-XBRL_GOODWILL_2016_revised_AMITDEV11_20161223131752.pdf-23122016
Form MGT-7-15122016_signed
Copy of MGT-8-14122016
List of share holders, debenture holders;-14122016
Optional Attachment-(2)-14122016
Optional Attachment-(1)-14122016
Form MGT-14-13122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122016
Form DIR-12-30112016_signed
Optional Attachment-(1)-29112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062016
Copies of the utility bills as mentioned above (not older than two months)-01062016
Optional Attachment-(1)-01062016