Company Information

CIN

Status

Date of Incorporation

04 March 2003

Listing Status

Unlisted

State

Delhi

ROC

ROC Delhi

Industry

Other Human Health Activities NEC

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

22 August 2023

Paid Up Capital

96,950,000

Authorised Capital

157,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Simar Deep Kaur

Director/Designated Partner
over 1 year ago

Rajit Mehta

Director/Designated Partner
over 1 year ago

Sahil Vachani

Director/Designated Partner
almost 2 years ago

Sharmila Tagore

Director/Designated Partner
over 4 years ago

Patnam Dwarakanath

Director
over 16 years ago

Past Directors

Vadakkepat Viswanand

Director
over 5 years ago

Astha Sharma

Company Secretary
about 7 years ago

Marielle Theron

Director
over 9 years ago

Sujatha Ratnam

Additional Director
about 16 years ago

Abhishek Anand

Company Secretary
over 18 years ago

Narottam Puri

Director
almost 22 years ago

Balakrishnan Anantharaman

Director
almost 22 years ago

Documents

Form DPT-3-21012021-signed

Form DPT-3-06012021-signed

Auditor?s certificate-04012021

Optional Attachment-(2)-04012021

Optional Attachment-(1)-04012021

List of share holders, debenture holders;-23122020

Copy of MGT-8-23122020

Form MGT-7-23122020_signed

Optional Attachment-(1)-14122020

Form AOC-4(XBRL)-14122020_signed

Auditor?s certificate-21092020

Form BEN - 2-10092020_signed

Declaration under section 90-10092020

Form DPT-3-10082020-signed

Optional Attachment-(2)-08082020

Optional Attachment-(1)-08082020

Optional Attachment-(3)-08082020

Form MGT-6-29072020_signed

Optional Attachment-(4)-29072020

Optional Attachment-(2)-29072020

Optional Attachment-(1)-29072020

-29072020

Optional Attachment-(3)-29072020

Form ADT-1-26062020_signed

Copy of written consent given by auditor-26062020

Copy of the intimation sent by company-26062020

Copy of resolution passed by the company-26062020

Optional Attachment-(1)-26062020

Form ADT-3-25062020_signed

Resignation letter-25062020