Company Information

CIN
U85100DL2007PTC162324
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Madhu Kumar
Madhu Kumar
Director/Designated Partner
for over 17 years
Dhananjay Tevathia
Dhananjay Tevathia
Director/Designated Partner
for over 1 year
Navin Kumar
Navin Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
04 March 2014
State Bank Of India
35 Lak
12 November 2012
Bank Of Baroda
3 Lak
12 November 2012
Bank Of Baroda
16 Lak
11 March 2011
Bank Of Baroda
16 Lak
30 April 2013
Money Matters Financial Services Limited
3 Crore
12 March 2021
Bank Of Baroda
35 Lak
22 May 2023
Idbi Bank Limited
0
12 March 2021
Others
0
11 March 2011
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0
30 April 2013
Money Matters Financial Services Limited
0
04 March 2014
State Bank Of India
0
22 May 2023
Idbi Bank Limited
0
12 March 2021
Others
0
11 March 2011
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0
30 April 2013
Money Matters Financial Services Limited
0
04 March 2014
State Bank Of India
0
22 May 2023
Idbi Bank Limited
0
12 March 2021
Others
0
11 March 2011
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0
30 April 2013
Money Matters Financial Services Limited
0
04 March 2014
State Bank Of India
0

Documents

Form DPT-3-24112020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-22102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form AOC-4-28042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-26112017

Frequently Asked Questions

What is the date of Navin hospitals private limited incorporation?

Incorporation date of the company is 19 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Navin hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin kumar
  • Madhu kumar
  • Dhananjay tevathia