Company Information
CIN
Status
Date of Incorporation
20 January 1988
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
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indu Taneja
Director/Designated Partner
about 22 years ago
about 22 years ago
Anil Kumar Taneja
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Charges
25 May 2012
State Bank Of Bikaner And Jaipur
6 Lak
15 April 2009
State Bank Of Bikaner & Jaipur
9 Lak
11 December 2002
Allahabad Bank
11 Lak
29 October 2002
Allahabad Bank
6 Lak
19 November 1990
Allahabad Bank
1 Lak
19 November 1990
Allahabad Bank
0
25 May 2012
State Bank Of Bikaner And Jaipur
0
11 December 2002
Allahabad Bank
0
29 October 2002
Allahabad Bank
0
15 April 2009
State Bank Of Bikaner & Jaipur
0
19 November 1990
Allahabad Bank
0
25 May 2012
State Bank Of Bikaner And Jaipur
0
11 December 2002
Allahabad Bank
0
29 October 2002
Allahabad Bank
0
15 April 2009
State Bank Of Bikaner & Jaipur
0
19 November 1990
Allahabad Bank
0
25 May 2012
State Bank Of Bikaner And Jaipur
0
11 December 2002
Allahabad Bank
0
29 October 2002
Allahabad Bank
0
15 April 2009
State Bank Of Bikaner & Jaipur
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017
Optional Attachment-(1)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed