Company Information

CIN
Status
Date of Incorporation
29 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,341,250
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navdeep Kumar
Navdeep Kumar
Director/Designated Partner
over 1 year ago
Sukhdev Kumar
Sukhdev Kumar
Director/Designated Partner
almost 15 years ago
Gulshan Rani
Gulshan Rani
Director/Designated Partner
over 26 years ago

Registered Trademarks

Indo Gulf Hospital (Label) Indo Gulf Diagnostics And Research Centre

[Class : 44] Medical Health Care, Beauty Care & Body Care Services

Indo Gulf Diagnostics (Label) Indo Gulf Diagnostics And Research Centre

[Class : 44] Medical, Diagnostic, Laboratory & Healthcare Examination And Services

Charges

68 Crore
27 September 2018
Paisalo Digital Limited
3 Crore
27 September 2018
Paisalo Digital Limited
2 Crore
14 March 2018
Paisalo Digital Limited
2 Crore
13 March 2018
Paisalo Digital Limited
3 Crore
22 December 2017
Punjab National Bank
9 Crore
31 July 2017
S. E. Investments Limited
4 Crore
09 May 2017
S. E. Investments Limited
4 Crore
05 January 2017
S. E. Investments Limited
4 Crore
26 November 2016
S. E. Investments Limited
4 Crore
24 November 2016
S. E. Investments Limited
4 Crore
19 September 2016
S. E. Investments Limited
4 Crore
17 September 2016
S. E. Investments Limited
4 Crore
16 September 2016
S. E. Investments Limited
4 Crore
24 May 2016
Punjab National Bank
4 Lak
24 May 2016
Punjab National Bank
4 Lak
24 May 2016
Punjab National Bank
6 Lak
29 March 2011
Punjab National Bank
7 Crore
28 March 2011
Punjab National Bank
5 Crore
28 March 2011
Punjab National Bank
2 Crore
29 December 2011
Uco Bank
1 Crore
03 September 2012
Corporation Bank
2 Crore
04 January 2003
Punjab & Sind Bank
1 Crore
25 October 2002
Punjab & Sind Bank
1 Crore
22 April 2003
Punjab & Sind Bank
14 Lak
09 June 2023
Others
0
09 June 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
18 August 2022
Others
0
20 August 2022
Others
0
18 August 2022
Others
0
19 August 2022
Others
0
24 November 2016
Others
0
17 September 2016
Others
0
16 September 2016
Others
0
19 September 2016
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
26 November 2016
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
13 March 2018
Others
0
14 March 2018
Others
0
31 July 2017
Others
0
05 January 2017
Others
0
25 October 2002
Punjab & Sind Bank
0
04 January 2003
Punjab & Sind Bank
0
29 December 2011
Uco Bank
0
22 April 2003
Punjab & Sind Bank
0
03 September 2012
Corporation Bank
0
22 December 2017
Others
0
29 March 2011
Punjab National Bank
0
28 March 2011
Punjab National Bank
0
09 May 2017
Others
0
28 March 2011
Punjab National Bank
0
09 June 2023
Others
0
09 June 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
18 August 2022
Others
0
20 August 2022
Others
0
18 August 2022
Others
0
19 August 2022
Others
0
24 November 2016
Others
0
17 September 2016
Others
0
16 September 2016
Others
0
19 September 2016
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
26 November 2016
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
13 March 2018
Others
0
14 March 2018
Others
0
31 July 2017
Others
0
05 January 2017
Others
0
25 October 2002
Punjab & Sind Bank
0
04 January 2003
Punjab & Sind Bank
0
29 December 2011
Uco Bank
0
22 April 2003
Punjab & Sind Bank
0
03 September 2012
Corporation Bank
0
22 December 2017
Others
0
29 March 2011
Punjab National Bank
0
28 March 2011
Punjab National Bank
0
09 May 2017
Others
0
28 March 2011
Punjab National Bank
0

Documents

Form MGT-7-10082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082020
List of share holders, debenture holders;-08082020
Statement of Subsidiaries as per section 129 - Form AOC-1-08082020
Directors report as per section 134(3)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
Form CHG-4-18122019_signed
Declaration by first director-06012019
Interest in other entities;-06012019
Optional Attachment-(1)-06012019
Form DIR-12-06012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012019
Instrument(s) of creation or modification of charge;-21112018
Form CHG-1-21112018_signed
Optional Attachment-(1)-21112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Optional Attachment-(1)-26052018
Form CHG-1-26052018_signed
Instrument(s) of creation or modification of charge;-26052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180526
Statement of Subsidiaries as per section 129 - Form AOC-1-23042018
List of share holders, debenture holders;-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed