Company Information

CIN
Status
Date of Incorporation
31 July 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
over 1 year ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Brijesh Kumar Pandey
Brijesh Kumar Pandey
Additional Director
over 10 years ago
Anil Chauhan
Anil Chauhan
Additional Director
over 10 years ago
Devesh Singh
Devesh Singh
Director
over 11 years ago
Jai Shanker Srivastava
Jai Shanker Srivastava
Additional Director
over 11 years ago
Hetika Jaiswal
Hetika Jaiswal
Director
over 14 years ago
Deepak Chaudhary
Deepak Chaudhary
Director
over 14 years ago
Nikita Rai
Nikita Rai
Director
over 16 years ago
Naveen Chaudhary
Naveen Chaudhary
Director
over 16 years ago
Naushaba Hasan Khan
Naushaba Hasan Khan
Director
over 16 years ago
Rajeev Kumar Rai
Rajeev Kumar Rai
Director
over 16 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 21 years ago
Geeta Sharma
Geeta Sharma
Director
over 24 years ago

Charges

0
29 November 2007
Punjab National Bank
2 Crore
19 January 2001
Oriental Bank Of Commerce
26 Lak
22 November 2006
Oriental Bank Of Commerce Ltd.
1 Crore
22 November 2006
Oriental Bank Of Commerce Ltd.
0
19 January 2001
Oriental Bank Of Commerce
0
29 November 2007
Punjab National Bank
0
22 November 2006
Oriental Bank Of Commerce Ltd.
0
19 January 2001
Oriental Bank Of Commerce
0
29 November 2007
Punjab National Bank
0
22 November 2006
Oriental Bank Of Commerce Ltd.
0
19 January 2001
Oriental Bank Of Commerce
0
29 November 2007
Punjab National Bank
0

Documents

Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Notice of resignation;-15022019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form DIR-12-06102017_signed
Declaration by first director-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Optional Attachment-(3)-05102017
Letter of appointment;-05102017
Optional Attachment-(1)-05102017
Optional Attachment-(2)-05102017
Optional Attachment-(4)-05102017
Form ADT-1-17062017_signed
Copy of resolution passed by the company-17062017
Copy of written consent given by auditor-17062017
Copy of the intimation sent by company-17062017
Optional Attachment-(1)-05052017
List of share holders, debenture holders;-05052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed