Company Information

CIN
U85195HR1990PLC030784
Status
Date of Incorporation
21 May 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
2,571,000
Authorised Capital
10,000,000

Directors

Gaurav Malik
Gaurav Malik
Director/Designated Partner
for about 16 years
Sunita Malik
Sunita Malik
Director/Designated Partner
for over 34 years
Rajinder Singh Malik
Rajinder Singh Malik
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
13 October 2006
Hdfc Bank Limited
42 Lak
13 October 2006
Hdfc Bank Limited
0
13 October 2006
Hdfc Bank Limited
0

Documents

Form ADT-1-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of written consent given by auditor-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed

Frequently Asked Questions

When was the Hisar medical diagnostic and hospitals limited. incorporated?

The Hisar medical diagnostic and hospitals limited. was incorporated with ROC on 21 May 1990 as .

Where has the Hisar medical diagnostic and hospitals limited. been incorporated?

The company was incorporated in Delhi with registration number 030784.

What is the E-filing status of the company?

The status of Hisar medical diagnostic and hospitals limited. is Active.

Number of Key Management personnel of the Hisar medical diagnostic and hospitals limited.?

The company has 3 key management personnel in the company.

Who are the directors of the Hisar medical diagnostic and hospitals limited.?

The appointed directors in the company are:

  • Rajinder singh malik
  • Sunita malik
  • Gaurav malik