Company Information

CIN
U85110DL2003PTC118533
Status
Date of Incorporation
16 January 2003
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
5,000,000

Directors

Shruti Malik
Shruti Malik
Director/Designated Partner
for almost 4 years
Ritesh Malik
Ritesh Malik
Director
for almost 10 years
Ravi Malik
Ravi Malik
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
26 April 2019
Hdfc Bank Limited
50 Lak
12 March 2011
Syndicate Bank
20 Lak
11 August 2010
Syndicate Bank
22 Lak
06 February 2003
Punjab National Bank
29 Lak
09 March 2021
Hdfc Bank Limited
70 Lak
30 August 2023
Others
0
09 March 2021
Hdfc Bank Limited
0
06 February 2003
Punjab National Bank
0
11 August 2010
Syndicate Bank
0
12 March 2011
Syndicate Bank
0
26 April 2019
Hdfc Bank Limited
0
30 August 2023
Others
0
09 March 2021
Hdfc Bank Limited
0
06 February 2003
Punjab National Bank
0
11 August 2010
Syndicate Bank
0
12 March 2011
Syndicate Bank
0
26 April 2019
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
30 August 2023
Others
0
09 March 2021
Hdfc Bank Limited
0
06 February 2003
Punjab National Bank
0
11 August 2010
Syndicate Bank
0
12 March 2011
Syndicate Bank
0
26 April 2019
Hdfc Bank Limited
0

Documents

Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form DPT-3-09102020-signed
Interest in other entities;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-05122019_signed
Form CHG-1-02072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-03062019
Optional Attachment-(1)-03062019

Frequently Asked Questions

When was the Malik radix healthcare private limited incorporated?

The Malik radix healthcare private limited was incorporated with ROC on 16 January 2003 as .

Where has the Malik radix healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 118533.

What is the E-filing status of the company?

The status of Malik radix healthcare private limited is Active.

Number of Key Management personnel of the Malik radix healthcare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Malik radix healthcare private limited?

The appointed directors in the company are:

  • Ravi malik
  • Ritesh malik
  • Shruti malik