Company Information

CIN
Status
Date of Incorporation
16 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Misra .
Suman Misra .
Director/Designated Partner
over 9 years ago
Tirunillai Krishnan Govindan
Tirunillai Krishnan Govindan
Director/Designated Partner
about 18 years ago
Bejon Kumar Misra
Bejon Kumar Misra
Director/Designated Partner
about 18 years ago

Past Directors

Mahendra Pratap Narayan Pande
Mahendra Pratap Narayan Pande
Director
about 18 years ago

Documents

Form DPT-3-21012021-signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form DPT-3-13022020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Auditor?s certificate-08062019
Form DPT-3-05062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed