Company Information

CIN
U85110DL2005PTC141431
Status
Date of Incorporation
04 October 2005
Classes
Listing Status
Unlisted
Type
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
114,033,690
Authorised Capital
375,000,000

Directors

Pramod Kumar Sharma
Pramod Kumar Sharma
Director/Designated Partner
for over 1 year
Girish Gupta
Girish Gupta
Nominee Director
for over 12 years
Rajen Ghadiok
Rajen Ghadiok
Wholetime Director
for about 9 years
Ashvini Sengar
Ashvini Sengar
Director/Designated Partner
for about 10 years
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for over 9 years
Madhur Kumar Garg
Madhur Kumar Garg
Director/Designated Partner
for over 1 year
Hari Kiran Valluripalli
Hari Kiran Valluripalli
Director/Designated Partner
for 11 months
Munjuluri Nagabhushana Rao
Munjuluri Nagabhushana Rao
Director/Designated Partner
for over 1 year

Past Directors

Malti Sanger
Malti Sanger
Additional Director
over 18 years ago

Charges

49 Crore
14 August 2018
Hdfc Bank Limited
7 Lak
02 January 2018
Ifci Factors Limited
75 Lak
10 November 2017
Ifci Factors Limited
25 Lak
02 September 2015
Religare Finvest Limited
10 Crore
30 January 2015
India Infoline Finance Limited
1 Crore
30 January 2015
India Infoline Finance Limited
8 Crore
27 January 2015
Indusind Bank Ltd.
10 Crore
22 February 2011
Indusind Bank Ltd.
7 Crore
21 October 2008
Axis Bank Limited
7 Crore
03 February 2015
India Infoline Finance Limited
81 Lak
22 May 2010
Axis Bank Ltd.
3 Crore
21 October 2008
Axis Bank Limited
6 Crore
17 March 2021
Siemens Financial Services Private Limited
20 Lak
02 August 2021
Siemens Financial Services Private Limited
5 Lak
08 July 2021
Sbm Bank (india) Limited
5 Crore
15 March 2021
Ifci Factors Limited
9 Lak
12 July 2023
Others
0
03 November 2022
Others
0
03 November 2022
Others
0
02 September 2015
Others
0
31 March 2022
Others
0
21 October 2008
Axis Bank Limited
0
30 January 2015
India Infoline Finance Limited
0
30 January 2015
India Infoline Finance Limited
0
02 August 2021
Others
0
17 March 2021
Others
0
14 August 2018
Hdfc Bank Limited
0
15 March 2021
Others
0
02 January 2018
Others
0
10 November 2017
Others
0
08 July 2021
Others
0
22 May 2010
Axis Bank Ltd.
0
21 October 2008
Axis Bank Limited
0
03 February 2015
India Infoline Finance Limited
0
27 January 2015
Indusind Bank Ltd.
0
22 February 2011
Indusind Bank Ltd.
0
12 July 2023
Others
0
03 November 2022
Others
0
03 November 2022
Others
0
02 September 2015
Others
0
31 March 2022
Others
0
21 October 2008
Axis Bank Limited
0
30 January 2015
India Infoline Finance Limited
0
30 January 2015
India Infoline Finance Limited
0
02 August 2021
Others
0
17 March 2021
Others
0
14 August 2018
Hdfc Bank Limited
0
15 March 2021
Others
0
02 January 2018
Others
0
10 November 2017
Others
0
08 July 2021
Others
0
22 May 2010
Axis Bank Ltd.
0
21 October 2008
Axis Bank Limited
0
03 February 2015
India Infoline Finance Limited
0
27 January 2015
Indusind Bank Ltd.
0
22 February 2011
Indusind Bank Ltd.
0
12 July 2023
Others
0
03 November 2022
Others
0
03 November 2022
Others
0
02 September 2015
Others
0
31 March 2022
Others
0
21 October 2008
Axis Bank Limited
0
30 January 2015
India Infoline Finance Limited
0
30 January 2015
India Infoline Finance Limited
0
02 August 2021
Others
0
17 March 2021
Others
0
14 August 2018
Hdfc Bank Limited
0
15 March 2021
Others
0
02 January 2018
Others
0
10 November 2017
Others
0
08 July 2021
Others
0
22 May 2010
Axis Bank Ltd.
0
21 October 2008
Axis Bank Limited
0
03 February 2015
India Infoline Finance Limited
0
27 January 2015
Indusind Bank Ltd.
0
22 February 2011
Indusind Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-26112020_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MSME FORM I-18112020
Form AOC-4(XBRL)-31102020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MSME FORM I-25082020_signed
Form DPT-3-05082020-signed
Form MGT-14-29022020-signed
Form PAS-3-28022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
Copy of Board or Shareholders? resolution-28022020
Optional Attachment-(1)-28022020
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.-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(1)-21022020
Form MGT-14-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020

Frequently Asked Questions

What is the date of International oncology services private limited incorporation?

Incorporation date of the company is 04 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

International oncology services private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish gupta
  • Hari kiran valluripalli
  • Munjuluri nagabhushana rao
  • Malti sanger
  • Pradeep kumar
  • Ashvini sengar
  • Rajen ghadiok
  • Madhur kumar garg
  • Pramod kumar sharma