Company Information

CIN
Status
Date of Incorporation
26 March 2002
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
28 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Walia
Neeraj Walia
Director/Designated Partner
over 1 year ago
Amit Walia
Amit Walia
Director/Designated Partner
over 1 year ago
Jai Prakash Sharma
Jai Prakash Sharma
Director/Designated Partner
almost 2 years ago
Mohit Singh
Mohit Singh
Director
almost 23 years ago

Past Directors

Deepak Garg
Deepak Garg
Director
over 6 years ago
Bindu Singh
Bindu Singh
Director
almost 23 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-25112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form DPT-3-14112019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Form DIR-11-04012018_signed
Acknowledgement received from company-30122017
Proof of dispatch-30122017
Notice of resignation filed with the company-30122017
Form DIR-12-05122017_signed
Evidence of cessation;-04122017
Optional Attachment-(1)-04122017
Notice of resignation;-04122017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Letter of appointment;-17112017