Company Information
CIN
Status
Date of Incorporation
20 September 2006
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
30 September 2023
Paid Up Capital
94,200,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manav Rakshak
Director/Designated Partner
over 1 year ago
over 1 year ago
Gitanjali Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ridhi Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Deval Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Charges
26 June 2018
Rbl Bank Limited
2 Crore
05 March 2018
Rbl Bank Limited
1 Crore
26 April 2016
Deutsche Bank Ag
75 Lak
13 April 2016
Deutsche Bank Ag
2 Crore
08 June 2012
Standard Chartered Bank
1 Crore
24 May 2014
Standard Chartered Bank
1 Crore
17 June 2011
Canara Bank
12 Lak
25 June 2020
Rbl Bank Limited
35 Lak
19 May 2023
Others
0
03 August 2022
Others
0
25 February 2022
Others
0
26 June 2018
Others
0
05 March 2018
Others
0
26 April 2016
Others
0
13 April 2016
Others
0
25 June 2020
Others
0
08 June 2012
Standard Chartered Bank
0
17 June 2011
Canara Bank
0
24 May 2014
Standard Chartered Bank
0
19 May 2023
Others
0
03 August 2022
Others
0
25 February 2022
Others
0
26 June 2018
Others
0
05 March 2018
Others
0
26 April 2016
Others
0
13 April 2016
Others
0
25 June 2020
Others
0
08 June 2012
Standard Chartered Bank
0
17 June 2011
Canara Bank
0
24 May 2014
Standard Chartered Bank
0
19 May 2023
Others
0
03 August 2022
Others
0
25 February 2022
Others
0
26 June 2018
Others
0
05 March 2018
Others
0
26 April 2016
Others
0
13 April 2016
Others
0
25 June 2020
Others
0
08 June 2012
Standard Chartered Bank
0
17 June 2011
Canara Bank
0
24 May 2014
Standard Chartered Bank
0
Documents
Form DPT-3-08102020-signed
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Letter of the charge holder stating that the amount has been satisfied-06062020
Form CHG-4-06062020_signed
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Letter of the charge holder stating that the amount has been satisfied-03022020
Form CHG-4-03022020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form INC-22-07122019_signed
Copy of board resolution authorizing giving of notice-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form DIR-12-16032019_signed
Optional Attachment-(1)-15032019