Company Information

CIN
Status
Date of Incorporation
23 September 2005
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
27 September 2023
Paid Up Capital
4,605,029,350
Authorised Capital
4,610,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bishwajit Das
Bishwajit Das
Director/Designated Partner
about 1 year ago
Sahil Vachani
Sahil Vachani
Director/Designated Partner
almost 2 years ago
Vipul Kumar Daga
Vipul Kumar Daga
Director/Designated Partner
almost 2 years ago
Anuradha Rao
Anuradha Rao
Director/Designated Partner
about 3 years ago
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
about 3 years ago
Piya Singh
Piya Singh
Director/Designated Partner
over 7 years ago
Alok Goel
Alok Goel
Director
over 9 years ago
Sanjiv Malik
Sanjiv Malik
Director
over 9 years ago
Ravi Prakash
Ravi Prakash
Director
over 13 years ago
Navneet Chaurasia
Navneet Chaurasia
Director
over 17 years ago
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
over 17 years ago
Aditya Gupta
Aditya Gupta
Director
over 18 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 18 years ago

Past Directors

Surendra Kaul
Surendra Kaul
Director
over 13 years ago
Ashish Gupta
Ashish Gupta
Director
about 18 years ago
Nirmal Singh
Nirmal Singh
Additional Director
about 18 years ago

Charges

0
13 December 2018
Idbi Trusteeship Services Limited
65 Crore
28 December 2017
Aditya Birla Finance Limited
52 Crore
19 April 2023
Others
0
01 May 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
13 December 2018
Idbi Trusteeship Services Limited
0
28 December 2017
Others
0
19 April 2023
Others
0
01 May 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
13 December 2018
Idbi Trusteeship Services Limited
0
28 December 2017
Others
0
19 April 2023
Others
0
01 May 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
13 December 2018
Idbi Trusteeship Services Limited
0
28 December 2017
Others
0

Documents

Form DPT-3-15032021-signed
Form MGT-14-05022021_signed
Form SH-7-03102020-signed
Altered memorandum of assciation;-28092020
Copy of the resolution for alteration of capital;-28092020
Form PAS-3-16092020_signed
Copy of Board or Shareholders? resolution-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Complete record of private placement offers and acceptances in Form PAS-5.-16092020
Form SH-7-09092020-signed
Altered memorandum of assciation;-31082020
Copy of the resolution for alteration of capital;-31082020
Form DPT-3-24082020-signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Altered memorandum of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Altered memorandum of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form CHG-4-21042020_signed
Letter of the charge holder stating that the amount has been satisfied-21042020
Form PAS-3-23012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23012020
Copy of Board or Shareholders? resolution-23012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Form SH-7-10012020-signed
Form MGT-14-03012020-signed
Copy of the resolution for alteration of capital;-30122019