Company Information

CIN
U74899DL1993PTC055322
Status
Date of Incorporation
22 September 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
20,000,000

Directors

Rahul Malhotra
Rahul Malhotra
Director/Designated Partner
for about 31 years
Rohit Malhotra
Rohit Malhotra
Director/Designated Partner
for about 31 years
Santosh Malhotra
Santosh Malhotra
Director/Designated Partner
for over 1 year
Jagdish Chander Malhotra
Jagdish Chander Malhotra
Director/Designated Partner
for about 31 years

Past Directors

Anna Rajan Malhotra
Anna Rajan Malhotra
Director
about 10 years ago

Charges

8 Crore
08 April 2004
Global Trust Bank Limited
3 Crore
02 December 1994
Canara Bank
5 Crore
02 December 1994
Canara Bank
0
08 April 2004
Global Trust Bank Limited
0
02 December 1994
Canara Bank
0
08 April 2004
Global Trust Bank Limited
0
02 December 1994
Canara Bank
0
08 April 2004
Global Trust Bank Limited
0
02 December 1994
Canara Bank
0
08 April 2004
Global Trust Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-04032020-signed
Form ADT-1-25072019_signed
Copy of the intimation sent by company-24072019
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
List of share holders, debenture holders;-12072019
Optional Attachment-(1)-12072019
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form DIR-12-27062019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019

Frequently Asked Questions

What is the date of Malhotra heart institute and medical research centre private limited incorporation?

Incorporation date of the company is 22 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Malhotra heart institute and medical research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Anna rajan malhotra
  • Jagdish chander malhotra
  • Santosh malhotra
  • Rohit malhotra
  • Rahul malhotra