Company Information
CIN
Status
Date of Incorporation
22 October 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,855,140
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anshuman Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Muktesh Mohan Mishra
Director/Designated Partner
over 3 years ago
over 3 years ago
Rakesh Agarwal
Director
over 6 years ago
over 6 years ago
Manish Anand
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Surendra Deo Agrawal
Additional Director
almost 5 years ago
almost 5 years ago
Saurabh Mishra
Director
almost 10 years ago
almost 10 years ago
Lal Ji Rai
Director
almost 10 years ago
almost 10 years ago
Anuradha Baranwal
Company Secretary
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Medical Care Diagnostics And Research All Being Services Included In Class 42.
[Class : 10] Surgical, Medical, Dental Instruments And Apparatus.
Charges
21 May 2018
Bank Of Baroda
17 Crore
18 October 2016
India Infoline Finance Limited
1 Crore
09 August 2016
Punjab National Bank
5 Crore
18 March 2016
Hdfc Bank Limited
1 Crore
28 November 2013
Hdfc Bank Limited
1 Crore
23 May 2012
Union Bank Of India
70 Crore
29 December 2010
Bank Of Baroda
47 Lak
29 March 2007
Bank Of Baroda
3 Crore
29 March 2007
Bank Of Baroda
124 Crore
09 June 2000
Bank Of Baroda
1 Crore
09 June 2000
Bank Of Baroda
25 Lak
28 May 2010
Punjab National Bank
52 Lak
11 December 2002
State Bank Of India
1 Crore
31 August 2021
Siemens Financial Services Private Limited
7 Crore
13 December 2019
Bank Of Baroda
60 Lak
11 December 2023
Others
0
10 November 2023
Others
0
15 December 2022
Hdfc Bank Limited
0
31 March 2023
Others
0
22 July 2022
State Bank Of India
0
07 February 2022
Others
0
29 March 2007
Others
0
18 March 2016
Others
0
28 November 2013
Hdfc Bank Limited
0
23 May 2012
Others
0
20 January 2022
Others
0
29 September 2021
Others
0
31 August 2021
Others
0
13 December 2019
Others
0
21 May 2018
Others
0
18 October 2016
Others
0
28 May 2010
Punjab National Bank
0
09 June 2000
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
09 June 2000
Bank Of Baroda
0
11 December 2002
State Bank Of India
0
09 August 2016
Others
0
29 December 2010
Bank Of Baroda
0
22 December 2023
Sidbi
0
11 December 2023
Others
0
10 November 2023
Others
0
15 December 2022
Hdfc Bank Limited
0
31 March 2023
Others
0
22 July 2022
State Bank Of India
0
07 February 2022
Others
0
29 March 2007
Others
0
18 March 2016
Others
0
28 November 2013
Hdfc Bank Limited
0
23 May 2012
Others
0
20 January 2022
Others
0
31 August 2021
Others
0
29 September 2021
Others
0
13 December 2019
Others
0
21 May 2018
Others
0
18 October 2016
Others
0
09 June 2000
Bank Of Baroda
0
28 May 2010
Punjab National Bank
0
29 March 2007
Bank Of Baroda
0
09 June 2000
Bank Of Baroda
0
11 December 2002
State Bank Of India
0
09 August 2016
Others
0
29 December 2010
Bank Of Baroda
0
Documents
Form MGT-14-08122020_signed
Form PAS-6-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Optional Attachment-(1)-29112020
Optional Attachment-(1)-26112020
Form DPT-3-25112020-signed
Form AOC-4(XBRL)-26062020_signed
Optional Attachment-(1)-25062020
XBRL document in respect Consolidated financial statement-25062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062020
Optional Attachment-(2)-25062020
Form MGT-7-24062020_signed
Optional Attachment-(1)-23062020
Copy of MGT-8-23062020
List of share holders, debenture holders;-23062020
Optional Attachment-(2)-23062020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(1)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form DIR-12-01022020_signed
Form DPT-3-08112019
Form BEN - 2-04112019_signed
Declaration under section 90-26102019
Form DIR-12-26092019_signed
Evidence of cessation;-18092019
Notice of resignation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019