Company Information
CIN
Status
Date of Incorporation
16 April 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 August 2017
Paid Up Capital
703,961,460
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subramanya Bangalore Nagappa
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashutosh Raghuvanshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Seth
Director/Designated Partner
over 1 year ago
over 1 year ago
Viren Prasad Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Manohar Dayaram Chatlani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kesavan Venugopalan
Manager/Secretary
over 7 years ago
over 7 years ago
Krishna Murari Lal
Director
over 9 years ago
over 9 years ago
Rajesh Jain
Director
over 16 years ago
over 16 years ago
Kalpana Gupta
Director
over 22 years ago
over 22 years ago
Umesh Gupta
Director
over 22 years ago
over 22 years ago
Past Directors
Manjula Upadhyay
Director
over 9 years ago
over 9 years ago
Shagun Jain
Director
over 9 years ago
over 9 years ago
Aditya Narain Saksena
Additional Director
almost 10 years ago
almost 10 years ago
Sunil Anand
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 May 2011
Bank Of Baroda
101 Crore
02 May 2011
Bank Of Baroda
0
02 May 2011
Bank Of Baroda
0
02 May 2011
Bank Of Baroda
0
Documents
Form INC-28-23012018-signed
Form INC-28-15112017-signed
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Copy of court order or NCLT or CLB or order by any other competent authority.-14112017
Optional Attachment-(1)-26102017
Copy of court order or NCLT or CLB or order by any other competent authority.-26102017
Optional Attachment-(1)-13102017
Copy of court order or NCLT or CLB or order by any other competent authority.-13102017
Form MGT-7-05102017_signed
List of share holders, debenture holders;-28092017
Copy of MGT-8-28092017
Optional Attachment-(1)-28092017
Form MR-1-13092017-signed
Form AOC-4(XBRL)-07092017_signed
Form MGT-14-04092017-signed
Copy of shareholders resolution-02092017
Copy of board resolution-02092017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Optional Attachment-(1)-31082017
Altered articles of association-31082017
Optional Attachment-(2)-31082017
Optional Attachment-(1)-31082017
Form DIR-12-31082017_signed
Evidence of cessation;-31082017
Optional Attachment-(4)-31082017
Optional Attachment-(3)-31082017
Form MGT-6-23082017_signed