Company Information

CIN
U85100HR2014SGC052468
Status
Date of Incorporation
05 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2021
Paid Up Capital
50,000,000
Authorised Capital
100,000,000

Directors

Sofia Dahiya
Sofia Dahiya
Director/Designated Partner
for about 1 year
Jasjeet Kaur
Jasjeet Kaur
Director/Designated Partner
for about 1 year
Rajnarayan Kaushik
Rajnarayan Kaushik
Director/Designated Partner
for about 1 year
Manmohan Taneja
Manmohan Taneja
Director/Designated Partner
for over 1 year
Sonia Trikha Khullar
Sonia Trikha Khullar
Director/Designated Partner
for over 8 years
Anil Malik
Anil Malik
Managing Director
for over 10 years
Saket Kumar
Saket Kumar
Director/Designated Partner
for over 1 year

Past Directors

Bhupinder Singh
Bhupinder Singh
Managing Director
almost 3 years ago
Veena Singh
Veena Singh
Director
over 3 years ago
Prabhjot Singh
Prabhjot Singh
Director
almost 5 years ago
Rajeev Arora
Rajeev Arora
Director
almost 6 years ago
Sanjay Joon
Sanjay Joon
Managing Director
about 6 years ago
. Shaleen
. Shaleen
Director
about 7 years ago
Narender Kumar Ahooja
Narender Kumar Ahooja
Director
over 7 years ago
Satish Aggarwal
Satish Aggarwal
Director
over 7 years ago
Amneet P Kumar
Amneet P Kumar
Director
over 7 years ago
Amit Jha
Amit Jha
Director
over 7 years ago
Ravi Prakash .
Ravi Prakash .
Director
almost 8 years ago
Rajesh Bansal
Rajesh Bansal
Director
almost 8 years ago
Parveen Kumar Garg
Parveen Kumar Garg
Director
almost 8 years ago
Rajinikaanthan Chidambaram Ganashon
Rajinikaanthan Chidambaram Ganashon
Director
over 8 years ago
Kamla Devi
Kamla Devi
Director
over 8 years ago
Dusmanta Kumar Behera
Dusmanta Kumar Behera
Director
over 8 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Managing Director
over 8 years ago
Raj Kumar
Raj Kumar
Nominee Director
about 9 years ago
Surinder Kumar Setia
Surinder Kumar Setia
Director
over 9 years ago
Dharam Pal Lochan
Dharam Pal Lochan
Director
over 9 years ago
Girdhari Lal Singal
Girdhari Lal Singal
Director
over 10 years ago
Rakesh Omprakash Gupta
Rakesh Omprakash Gupta
Director
over 10 years ago
Ramesh Krishan
Ramesh Krishan
Director
over 10 years ago
Gulshan Kumar
Gulshan Kumar
Director
over 10 years ago
Navraj Sandhu
Navraj Sandhu
Director
over 10 years ago
Rajan Gupta
Rajan Gupta
Director
over 10 years ago

Documents

Form MGT-7-03112020_signed
Approval letter for extension of AGM;-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form MGT-7-29102020_signed
Form AOC-4(XBRL)-28102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Supplementary or test audit report under section 143-27102020
Details of comments of CAG if India-27102020
Form ADT-1-29072020_signed
-22072020
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Form MSME FORM I-30102019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-22042019
Optional Attachment-(1)-22042019

Frequently Asked Questions

What is the date of Haryana medical services corporation limited incorporation?

Incorporation date of the company is 05 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 33.

Haryana medical services corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Anil malik
  • Rajesh bansal
  • Rajan gupta
  • Gulshan kumar
  • Amit jha
  • Ramesh krishan
  • Navraj sandhu
  • Amneet p kumar
  • Bhupinder singh
  • Sofia dahiya
  • Rajeev arora
  • Ravi prakash .
  • Rakesh omprakash gupta
  • Girdhari lal singal
  • Surinder kumar setia
  • Dharam pal lochan
  • Sanjay joon
  • Rajinikaanthan chidambaram ganashon
  • Amit kumar agrawal
  • Dusmanta kumar behera
  • Raj kumar
  • Kamla devi
  • Sonia trikha khullar
  • Parveen kumar garg
  • Narender kumar ahooja
  • Satish aggarwal
  • Saket kumar
  • . shaleen
  • Prabhjot singh
  • Veena singh
  • Manmohan taneja
  • Rajnarayan kaushik
  • Jasjeet kaur