Company Information

CIN
Status
Date of Incorporation
04 October 2004
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Vidyasagar Soni
Ajay Vidyasagar Soni
Director/Designated Partner
over 3 years ago
Naveen Malhotra
Naveen Malhotra
Director/Designated Partner
about 4 years ago
Pritipal Kaur Bamra
Pritipal Kaur Bamra
Director/Designated Partner
about 4 years ago
Harsh Vardhan Singh
Harsh Vardhan Singh
Director/Designated Partner
about 4 years ago
Virendra Sharma
Virendra Sharma
Director/Designated Partner
about 4 years ago
Sangeeta Sharma
Sangeeta Sharma
Director/Designated Partner
about 4 years ago
Akhil Kumar Sangal
Akhil Kumar Sangal
Director/Designated Partner
over 4 years ago
Nirmal Surya
Nirmal Surya
Director/Designated Partner
over 4 years ago
Poonam Rajput
Poonam Rajput
Director/Designated Partner
over 4 years ago
Randeep Singh
Randeep Singh
Director
over 7 years ago

Past Directors

Avdesh Mehta .
Avdesh Mehta .
Director
over 7 years ago
Ajay Gambhir
Ajay Gambhir
Additional Director
about 8 years ago
Arun Goel
Arun Goel
Director
over 12 years ago
Bulusu Venkataramana Sastry
Bulusu Venkataramana Sastry
Director
over 20 years ago
Sham Lal Nasa
Sham Lal Nasa
Director
over 20 years ago
Sundaram Venkataraman
Sundaram Venkataraman
Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Interest in other entities;-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-11112019_signed
-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-26062019
Form MGT-7-11012019_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_signed
Optional Attachment-(4)-16112017
Form DIR-12-16112017_signed