Company Information

CIN
Status
Date of Incorporation
13 October 1988
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
8,700,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachna Jain
Rachna Jain
Director/Designated Partner
over 1 year ago
Pankaj Mutneja
Pankaj Mutneja
Director/Designated Partner
almost 2 years ago

Charges

36 Crore
03 January 2019
Yes Bank Limited
22 Lak
03 January 2019
Yes Bank Limited
8 Lak
28 November 2018
Yes Bank Limited
50 Lak
22 November 2018
Yes Bank Limited
51 Lak
19 November 2018
Yes Bank Limited
1 Crore
13 November 2018
Yes Bank Limited
4 Crore
02 May 2018
Hdfc Bank Limited
13 Crore
20 November 2015
Oriental Bank Of Commerce
1 Crore
20 November 2015
Oriental Bank Of Commerce
1 Crore
10 January 2013
Oriental Bank Of Commerce
2 Crore
10 January 2013
Oriental Bank Of Commerce
1 Crore
24 February 2012
Oriental Bank Of Commerce
6 Crore
01 July 2011
Ge Capital Services India
9 Lak
23 July 2008
Icici Bank Limited
10 Lak
29 September 2007
Ge Capital Services India
3 Lak
20 April 2006
Icici Bank Ltd
6 Lak
30 March 1999
State Bank Of Patiala
10 Lak
30 November 2011
Srei Equipment Finance Private Limited
2 Crore
27 August 2012
Oriental Bank Of Commerce
7 Lak
12 June 2010
Oriental Bank Of Commerce
15 Lak
23 November 2007
Oriental Bank Of Commerce
20 Lak
04 January 2013
Oriental Bank Of Commerce
2 Lak
18 November 2010
Oriental Bank Of Commerce
18 Lak
26 December 2006
Oriental Bank Of Commerce
1 Crore
23 November 2007
Oriental Bank Of Commerce
1 Crore
29 August 2005
Oriental Bank Of Commerce
1 Crore
08 April 2004
Oriental Bank Of Commerce
95 Lak
18 February 2008
The Federal Bank
7 Lak
27 May 2005
Icici Bank Ltd.
46 Lak
06 March 2021
Hdfc Bank Limited
45 Lak
28 January 2021
Axis Bank Limited
3 Crore
31 August 2019
Au Small Finance Bank Limited
5 Lak
18 September 2023
Hdfc Bank Limited
0
20 November 2015
Others
0
30 March 2022
Axis Bank Limited
0
20 November 2015
Oriental Bank Of Commerce
0
10 January 2013
Oriental Bank Of Commerce
0
24 February 2012
Oriental Bank Of Commerce
0
31 August 2019
Others
0
28 January 2021
Axis Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
28 November 2018
Yes Bank Limited
0
03 January 2019
Yes Bank Limited
0
03 January 2019
Yes Bank Limited
0
22 November 2018
Yes Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
19 November 2018
Yes Bank Limited
0
10 January 2013
Others
0
13 November 2018
Yes Bank Limited
0
18 November 2010
Oriental Bank Of Commerce
0
23 July 2008
Icici Bank Limited
0
18 February 2008
The Federal Bank
0
29 September 2007
Ge Capital Services India
0
26 December 2006
Oriental Bank Of Commerce
0
20 April 2006
Icici Bank Ltd
0
08 April 2004
Oriental Bank Of Commerce
0
30 March 1999
State Bank Of Patiala
0
29 August 2005
Oriental Bank Of Commerce
0
04 January 2013
Oriental Bank Of Commerce
0
23 November 2007
Oriental Bank Of Commerce
0
23 November 2007
Oriental Bank Of Commerce
0
12 June 2010
Oriental Bank Of Commerce
0
27 May 2005
Icici Bank Ltd.
0
27 August 2012
Oriental Bank Of Commerce
0
01 July 2011
Ge Capital Services India
0
30 November 2011
Srei Equipment Finance Private Limited
0
18 September 2023
Hdfc Bank Limited
0
20 November 2015
Others
0
30 March 2022
Axis Bank Limited
0
20 November 2015
Oriental Bank Of Commerce
0
10 January 2013
Oriental Bank Of Commerce
0
24 February 2012
Oriental Bank Of Commerce
0
31 August 2019
Others
0
28 January 2021
Axis Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
28 November 2018
Yes Bank Limited
0
03 January 2019
Yes Bank Limited
0
03 January 2019
Yes Bank Limited
0
22 November 2018
Yes Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
19 November 2018
Yes Bank Limited
0
10 January 2013
Others
0
13 November 2018
Yes Bank Limited
0
18 November 2010
Oriental Bank Of Commerce
0
23 July 2008
Icici Bank Limited
0
18 February 2008
The Federal Bank
0
29 September 2007
Ge Capital Services India
0
26 December 2006
Oriental Bank Of Commerce
0
20 April 2006
Icici Bank Ltd
0
08 April 2004
Oriental Bank Of Commerce
0
30 March 1999
State Bank Of Patiala
0
29 August 2005
Oriental Bank Of Commerce
0
04 January 2013
Oriental Bank Of Commerce
0
23 November 2007
Oriental Bank Of Commerce
0
23 November 2007
Oriental Bank Of Commerce
0
12 June 2010
Oriental Bank Of Commerce
0
27 May 2005
Icici Bank Ltd.
0
27 August 2012
Oriental Bank Of Commerce
0
01 July 2011
Ge Capital Services India
0
30 November 2011
Srei Equipment Finance Private Limited
0
30 November 2023
Others
0
18 September 2023
Hdfc Bank Limited
0
20 November 2015
Others
0
30 March 2022
Axis Bank Limited
0
24 February 2012
Oriental Bank Of Commerce
0
10 January 2013
Oriental Bank Of Commerce
0
20 November 2015
Oriental Bank Of Commerce
0
31 August 2019
Others
0
03 January 2019
Yes Bank Limited
0
28 November 2018
Yes Bank Limited
0
19 November 2018
Yes Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
10 January 2013
Others
0
13 November 2018
Yes Bank Limited
0
22 November 2018
Yes Bank Limited
0
03 January 2019
Yes Bank Limited
0
28 January 2021
Axis Bank Limited
0
18 November 2010
Oriental Bank Of Commerce
0
23 July 2008
Icici Bank Limited
0
18 February 2008
The Federal Bank
0
29 September 2007
Ge Capital Services India
0
26 December 2006
Oriental Bank Of Commerce
0
20 April 2006
Icici Bank Ltd
0
08 April 2004
Oriental Bank Of Commerce
0
30 March 1999
State Bank Of Patiala
0
29 August 2005
Oriental Bank Of Commerce
0
04 January 2013
Oriental Bank Of Commerce
0
12 June 2010
Oriental Bank Of Commerce
0
23 November 2007
Oriental Bank Of Commerce
0
23 November 2007
Oriental Bank Of Commerce
0
01 July 2011
Ge Capital Services India
0
27 May 2005
Icici Bank Ltd.
0
27 August 2012
Oriental Bank Of Commerce
0
30 November 2011
Srei Equipment Finance Private Limited
0

Documents

Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210114
Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(4)-07122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-16092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form CHG-1-12102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191012
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011