Company Information

CIN
Status
Date of Incorporation
22 November 2005
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 2023
Paid Up Capital
705,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arushi Jain
Arushi Jain
Director/Designated Partner
over 11 years ago
Pragya Agarwal
Pragya Agarwal
Director
about 19 years ago
Vandana Jain
Vandana Jain
Director/Designated Partner
about 19 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-05022021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form INC-22-19052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Optional Attachment-(1)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form AOC-4-23122016_signed