Company Information

CIN
Status
Date of Incorporation
27 April 2004
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
29 September 2020
Paid Up Capital
13,900,000
Authorised Capital
13,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Narain Kohli
Sachin Narain Kohli
Director/Designated Partner
over 1 year ago
Kushagra Katariya
Kushagra Katariya
Director/Designated Partner
about 14 years ago

Past Directors

Sudheer Talwar
Sudheer Talwar
Director
almost 21 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Company CSR policy as per section 135(4)-08102020
Details of other Entity(s)-08102020
List of share holders, debenture holders;-08102020
Form DPT-3-13072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25062019
Form PAS-3-19122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18122018
Copy of Board or Shareholders? resolution-18122018
Form GNL-2-16122018-signed
Form MGT-14-15122018-signed
Optional Attachment-(1)-04122018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Altered articles of association-03122018
Altered memorandum of association-03122018
Optional Attachment-(1)-27102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27102018