Company Information

CIN
U85110DL1990PTC039356
Status
Date of Incorporation
28 February 1990
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
7,500,000
Authorised Capital
15,000,000

Directors

Atul Kumar Agrawal
Atul Kumar Agrawal
Director/Designated Partner
for over 1 year
Shalini Agrawal
Shalini Agrawal
Director/Designated Partner
for over 18 years

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
over 31 years ago

Charges

0
19 April 2002
State Bank Of India
1 Crore
19 April 2002
State Bank Of India
0
19 April 2002
State Bank Of India
0

Documents

Form DPT-3-16032021-signed
Form MGT-14-05022021_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Optional Attachment-(2)-11112020
Approval letter of extension of financial year or AGM-11112020
Optional Attachment-(3)-11112020
List of share holders, debenture holders;-09112020
Approval letter for extension of AGM;-09112020
Form MGT-7-09112020_signed
Form ADT-1-21102020_signed
-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form DPT-3-08102020-signed
Auditor?s certificate-07102020

Frequently Asked Questions

What is the date on which the Manu hospital and research centre private limited incorporated?

Manu hospital and research centre private limited was incorporated on 28 February 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Manu hospital and research centre private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Manu hospital and research centre private limited?

3 of directors are associated with the company.

What is the number of directors associated with Manu hospital and research centre private limited?

3 of directors are associated with the company.