Company Information

CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Dua
Sanjay Dua
Director/Designated Partner
over 10 years ago
Manoj Sharma
Manoj Sharma
Director
over 10 years ago
Kewal Krishan Malhotra
Kewal Krishan Malhotra
Director/Designated Partner
about 12 years ago
Harish Bahadur
Harish Bahadur
Director
about 12 years ago

Past Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director
over 10 years ago
Yogesh Kumar Trikha
Yogesh Kumar Trikha
Additional Director
almost 11 years ago

Documents

Form STK-2-19092018-signed
Form MGT-14-28032018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-101215.PDF
Form MGT-7-101215.OCT
Form AOC-4-221115.OCT
Form AOC-5-210115.PDF
Copy of Board Resolution-210115.PDF
-061114.OCT
Form DIR-12-161014.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form23AC-150914 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form DIR-12-130614.OCT