Company Information
CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bishwajit Das
Director/Designated Partner
about 1 year ago
about 1 year ago
Analjit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravinder Pal Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Piya Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjiv Malik
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Provide Medical Services Of Hospitals, Nursing Homes&Nbsp;& Clinics, Heath Care, Medical Consultancy, Conducting Medical Awareness Programmes; Offering Services Related To Health And Hygiene And Conducting Laboratory Tests And Medical Research.
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.
Documents
Form DPT-3-01032021-signed
Form DPT-3-23082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form DIR-12-20102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Form DIR-12-20072017_signed
Letter of appointment;-20072017
Interest in other entities;-20072017
Form DIR-12-31052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Letter of appointment;-31052017
