Company Information

CIN
Status
Date of Incorporation
07 September 2006
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abeer Anwer Ali Shamshir
Abeer Anwer Ali Shamshir
Director/Designated Partner
over 9 years ago
Shamima Ashraf
Shamima Ashraf
Director/Designated Partner
almost 18 years ago
Najam Ashraf
Najam Ashraf
Director/Designated Partner
over 18 years ago

Past Directors

Syed Ashraf Hussain
Syed Ashraf Hussain
Director
almost 18 years ago

Charges

5 Crore
13 March 2014
Icici Bank Limited
82 Lak
13 March 2014
Icici Bank Limited
1 Crore
30 December 2011
Indiabulls Housing Finance Limited
1 Crore
30 December 2011
Indiabulls Housing Finance Limited
87 Lak
28 July 2008
Icici Bank Limited
7 Lak
02 August 2007
Icici Bank Limited
8 Lak
13 March 2014
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
13 March 2014
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
02 August 2007
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
13 March 2014
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
13 March 2014
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
02 August 2007
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
13 March 2014
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
13 March 2014
Icici Bank Limited
0
28 July 2008
Icici Bank Limited
0
02 August 2007
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-02122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26112019_signed
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-3-07112019_signed
Resignation letter-18102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-26042019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-08012019
Form ADT-1-29122018_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018