Company Information

CIN
Status
Date of Incorporation
18 August 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

Mani Kapur
Mani Kapur
Director/Designated Partner
over 13 years ago
Piyush Kapur
Piyush Kapur
Director/Designated Partner
over 13 years ago

Past Directors

Sudhir Kumar Garg
Sudhir Kumar Garg
Director
about 12 years ago
Neeraj Manchanda
Neeraj Manchanda
Director
about 12 years ago

Documents

Form DPT-3-28082020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form ADT-1-20032018_signed
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Form ADT-3-22022018-signed
Resignation letter-10022018
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT