Company Information

CIN
Status
Date of Incorporation
05 August 1996
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
29 September 2023
Paid Up Capital
15,304,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishi Sharma
Nishi Sharma
Director/Designated Partner
over 1 year ago
Ashok Pachauri
Ashok Pachauri
Director/Designated Partner
over 28 years ago

Charges

2 Crore
16 October 2015
Gramin Bank Of Aryavart
1 Crore
14 July 1999
State Bank Of India
45 Lak
08 July 1997
State Bank Of India
98 Lak
14 July 1999
State Bank Of India
0
16 October 2015
Gramin Bank Of Aryavart
0
08 July 1997
State Bank Of India
0
14 July 1999
State Bank Of India
0
16 October 2015
Gramin Bank Of Aryavart
0
08 July 1997
State Bank Of India
0

Documents

Form DPT-3-05122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Auditor?s certificate-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020
Form AOC-4-05122020_signed
Form DPT-3-04032020-signed
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form DPT-3-22062019
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form ADT-1-01102017_signed
Copy of resolution passed by the company-01102017
Copy of written consent given by auditor-01102017