Company Information

CIN
Status
Date of Incorporation
08 November 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
167,310
Authorised Capital
500,000

Directors

Harvansh Chawla
Harvansh Chawla
Director
for about 12 years
Amanveer Singh
Amanveer Singh
Director
for about 12 years
Shish Ram
Shish Ram
Director/Designated Partner
for over 1 year
Mayank Jha
Mayank Jha
Director/Designated Partner
for about 1 year

Past Directors

Gautam Maiti
Gautam Maiti
Director
about 6 years ago
Dushyant Singh Gaur
Dushyant Singh Gaur
Director
about 22 years ago
Maheep Singh Gaur
Maheep Singh Gaur
Director
about 22 years ago

Charges

0
20 February 2005
Icici Bank Ltd.
3 Crore
20 February 2005
Icici Bank Ltd.
0
20 February 2005
Icici Bank Ltd.
0
20 February 2005
Icici Bank Ltd.
0

Documents

Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019

Frequently Asked Questions

When was the M and d hospitals private limited incorporated?

The M and d hospitals private limited was incorporated with ROC on 08 November 2002 as .

Where has the M and d hospitals private limited been incorporated?

The company was incorporated in Delhi with registration number 117618.

What is the E-filing status of the company?

The status of M and d hospitals private limited is Strike Off.

Number of Key Management personnel of the M and d hospitals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the M and d hospitals private limited?

The appointed directors in the company are:

  • Gautam maiti
  • Amanveer singh
  • Harvansh chawla
  • Maheep singh gaur
  • Dushyant singh gaur
  • Mayank jha
  • Shish ram