Company Information

CIN
Status
Date of Incorporation
20 March 1996
Classes
Listing Status
Unlisted
Type
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
9,000,000
Authorised Capital
10,000,000

Directors

Natasha Kacker
Natasha Kacker
Director/Designated Partner
for almost 18 years
Seema Sud
Seema Sud
Director
for almost 16 years
Samir Sud
Samir Sud
Director
for over 25 years
Bhupinder Singh Jolly
Bhupinder Singh Jolly
Director/Designated Partner
for over 1 year
Tarvinder Bir Singh Buxi
Tarvinder Bir Singh Buxi
Director/Designated Partner
for almost 29 years
Jaspal Singh Jolly
Jaspal Singh Jolly
Director/Designated Partner
for almost 29 years

Past Directors

Aditi Sud
Aditi Sud
Director
almost 29 years ago

Charges

12 Crore
09 February 2009
Punjab National Bank
7 Crore
09 February 2009
Punjab National Bank
5 Crore
09 February 2009
Punjab National Bank
0
09 February 2009
Punjab National Bank
0
09 February 2009
Punjab National Bank
0
09 February 2009
Punjab National Bank
0

Documents

Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Form DPT-3-10072019-signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-19012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of North health care diagnostics private limited incorporation?

Incorporation date of the company is 20 March 1996 .

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 7.

North health care diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaspal singh jolly
  • Tarvinder bir singh buxi
  • Bhupinder singh jolly
  • Aditi sud
  • Seema sud
  • Natasha kacker
  • Samir sud