Company Information
CIN
Status
Date of Incorporation
13 October 2004
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
3,490,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Padmaja Mohan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jag Mohan Sharma
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
29 November 2018
Icici Bank Limited
58 Lak
11 January 2018
Icici Bank Limited
1 Crore
26 December 2014
The South Indian Bank Limited
1 Crore
23 July 2020
Icici Bank Limited
51 Lak
05 June 2022
Axis Bank Limited
0
29 November 2018
Others
0
11 January 2018
Others
0
23 July 2020
Others
0
26 December 2014
The South Indian Bank Limited
0
05 June 2022
Axis Bank Limited
0
29 November 2018
Others
0
11 January 2018
Others
0
23 July 2020
Others
0
26 December 2014
The South Indian Bank Limited
0
05 June 2022
Axis Bank Limited
0
29 November 2018
Others
0
11 January 2018
Others
0
23 July 2020
Others
0
26 December 2014
The South Indian Bank Limited
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-25092020-signed
Form MGT-14-10082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810
Altered memorandum of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MGT-7-07122019_signed
Form ADT-1-05122019_signed
Copy of the intimation sent by company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Form DPT-3-04072019
Form CHG-4-22052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Form INC-28-03052019-signed
Optional Attachment-(1)-03052019
Copy of court order or NCLT or CLB or order by any other competent authority.-03052019
Copy of court order or NCLT or CLB or order by any other competent authority.-18042019
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
Optional Attachment-(1)-13122018