Company Information

CIN
U85110DL2011PTC223337
Status
Date of Incorporation
05 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
168,056,500
Authorised Capital
290,000,000

Directors

Sonia Lal
Sonia Lal
Director/Designated Partner
for over 5 years
Shashi Sinha
Shashi Sinha
Nominee
for about 3 years
Doctor Malti Thapar
Doctor Malti Thapar
Director
for over 13 years
Pawan Thapar
Pawan Thapar
Director
for over 13 years
Punam Lal
Punam Lal
Director/Designated Partner
for about 12 years
Purshotam Lal
Purshotam Lal
Director/Designated Partner
for almost 2 years

Past Directors

Ramu Loganathan
Ramu Loganathan
Director
about 12 years ago
Tanuj Thapar
Tanuj Thapar
Director
over 12 years ago

Charges

0
13 December 2016
Punjab National Bank
65 Crore
23 February 2021
Axis Trustee Services Limited
235 Crore
23 February 2021
Axis Trustee Services Limited
15 Crore
23 February 2021
Others
0
23 February 2021
Others
0
13 December 2016
Others
0
23 February 2021
Others
0
23 February 2021
Others
0
13 December 2016
Others
0
23 February 2021
Others
0
23 February 2021
Others
0
13 December 2016
Others
0
23 February 2021
Others
0
23 February 2021
Others
0
13 December 2016
Others
0
23 February 2021
Others
0
23 February 2021
Others
0
13 December 2016
Others
0

Documents

Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form PAS-3-26122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122019
Copy of Board or Shareholders? resolution-26122019
Form SH-7-24122019-signed
Altered articles of association;-16122019
Copy of the resolution for alteration of capital;-16122019
Optional Attachment-(1)-16122019
Altered memorandum of assciation;-16122019
Optional Attachment-(2)-16122019
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019

Frequently Asked Questions

What is the incorporation date of the Metro superspeciality hospitals private limited?

Incorporation date of the company is 05 August 2011 .

What is the state of the Metro superspeciality hospitals private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Metro superspeciality hospitals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Metro superspeciality hospitals private limited?

Metro superspeciality hospitals private limited has appointed 8 of directors.

Who are the appointed Directors in Metro superspeciality hospitals private limited?

The appointed directors in the company are:

  • Purshotam lal
  • Punam lal
  • Ramu loganathan
  • Pawan thapar
  • Doctor malti thapar
  • Tanuj thapar
  • Sonia lal
  • Shashi sinha