Company Information

CIN
U74899DL1989PTC034632
Status
Date of Incorporation
11 January 1989
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
7,450,000
Authorised Capital
7,500,000

Directors

Rakesh Handa
Rakesh Handa
Director/Designated Partner
for over 26 years
Manju Sharma
Manju Sharma
Director
for over 26 years
Gajendra Singh Chauhan
Gajendra Singh Chauhan
Director/Designated Partner
for over 20 years
Bharat Rai
Bharat Rai
Director/Designated Partner
for over 26 years
Neelaksh Sharma
Neelaksh Sharma
Director/Designated Partner
for over 26 years
Rajesh Kumar Bhardwaj
Rajesh Kumar Bhardwaj
Director/Designated Partner
for about 27 years

Past Directors

Charges

83 Lak
14 December 2011
Ge Capital Services India
13 Lak
23 September 2011
Ge Capital Services India
15 Lak
22 November 2010
Punjab National Bank
9 Lak
19 July 2008
Punjab National Bank
6 Lak
18 February 2008
Punjab National Bank
4 Lak
26 April 2007
Hdfc Bank Limited
32 Lak
19 June 2003
Punjab National Bank
1 Lak
08 November 2002
Punjab National Bank
2 Lak
17 February 2022
Others
0
18 February 2008
Punjab National Bank
0
26 April 2007
Hdfc Bank Limited
0
19 July 2008
Punjab National Bank
0
08 November 2002
Punjab National Bank
0
19 June 2003
Punjab National Bank
0
14 December 2011
Ge Capital Services India
0
23 September 2011
Ge Capital Services India
0
22 November 2010
Punjab National Bank
0
17 February 2022
Others
0
18 February 2008
Punjab National Bank
0
26 April 2007
Hdfc Bank Limited
0
19 July 2008
Punjab National Bank
0
08 November 2002
Punjab National Bank
0
19 June 2003
Punjab National Bank
0
14 December 2011
Ge Capital Services India
0
23 September 2011
Ge Capital Services India
0
22 November 2010
Punjab National Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-07052018_signed

Frequently Asked Questions

When was the Navodya hospital and research centre private limited incorporated?

The Navodya hospital and research centre private limited was incorporated with ROC on 11 January 1989 as .

Where has the Navodya hospital and research centre private limited been incorporated?

The company was incorporated in Delhi with registration number 034632.

What is the E-filing status of the company?

The status of Navodya hospital and research centre private limited is Active.

Number of Key Management personnel of the Navodya hospital and research centre private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Navodya hospital and research centre private limited?

The appointed directors in the company are:

  • Rajesh kumar bhardwaj
  • Neelaksh sharma
  • Bharat rai
  • Gajendra singh chauhan
  • Rakesh handa
  • Manju sharma