Company Information
CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
333,821,460
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushma .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lizette Ross
Director/Designated Partner
over 12 years ago
over 12 years ago
Nripjit Singh Chawla
Director
almost 13 years ago
almost 13 years ago
Aditya Khindaria
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
. Nazia
Company Secretary
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 44] Hospitals And Hospital Related Services, Nursing Home Services, Medical Assistance, Medical Care Services, Medical Clinic And Medical Counseling, Chain Of Hospitals, Medical Tourism, Health Care And Health Care Consultancy Services Relating To All Of The Aforesaid Services Falling In Class 44
Charges
24 October 2017
Hdfc Bank Limited
5 Crore
31 August 2016
De Lage Landen Financial Services India Private Limited
2 Crore
04 May 2016
Hdfc Bank Limited
43 Lak
20 December 2015
De Lage Landen Financial Services India Private Limited
29 Lak
20 November 2015
De Lage Landen Financial Services India Private Limited
10 Lak
20 June 2015
De Lage Landen Financial Services India Private Limited
28 Lak
27 February 2023
Icici Bank Limited
12 Lak
27 February 2023
Others
0
31 August 2016
Others
0
20 November 2015
Others
0
20 June 2015
Others
0
20 December 2015
Others
0
04 May 2016
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
27 February 2023
Others
0
31 August 2016
Others
0
20 November 2015
Others
0
20 June 2015
Others
0
20 December 2015
Others
0
04 May 2016
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
27 February 2023
Others
0
31 August 2016
Others
0
20 November 2015
Others
0
20 June 2015
Others
0
20 December 2015
Others
0
04 May 2016
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
27 February 2023
Others
0
31 August 2016
Others
0
20 November 2015
Others
0
20 June 2015
Others
0
20 December 2015
Others
0
04 May 2016
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
27 February 2023
Others
0
31 August 2016
Others
0
20 November 2015
Others
0
20 June 2015
Others
0
20 December 2015
Others
0
04 May 2016
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
27 February 2023
Others
0
31 August 2016
Others
0
20 November 2015
Others
0
20 June 2015
Others
0
20 December 2015
Others
0
04 May 2016
Hdfc Bank Limited
0
24 October 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form MSME FORM I-05022021_signed
Form DPT-3-25082020-signed
Form PAS-3-22062020_signed
Copy of Board or Shareholders? resolution-22062020
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.-22062020
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
Optional Attachment-(1)-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-30102019_signed
Form DPT-3-29062019
Form PAS-3-20032019_signed
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.-20032019
Copy of Board or Shareholders? resolution-20032019
Optional Attachment-(3)-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Instrument(s) of creation or modification of charge;-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Form AOC-4(XBRL)-11012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018