Company Information

CIN
Status
Date of Incorporation
23 June 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chander Sharma
Mahesh Chander Sharma
Director/Designated Partner
almost 3 years ago
Charu Sharma
Charu Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Bhola Shanker Vivek
Bhola Shanker Vivek
Director
almost 11 years ago
Apurva Sharan
Apurva Sharan
Director
over 13 years ago

Documents

Form DPT-3-09072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-26062019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-16052018_signed
Copy of written consent given by auditor-11052018
Copy of resolution passed by the company-11052018
Copy of the intimation sent by company-11052018
Form ADT-3-09052018-signed
Resignation letter-24042018
Form AOC-4-03122017_signed