Company Information

CIN
Status
Date of Incorporation
26 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,060,550
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akriti Gupta
Akriti Gupta
Director/Designated Partner
almost 5 years ago
Priya Darshan Gupta
Priya Darshan Gupta
Director/Designated Partner
over 28 years ago

Past Directors

Kavita Gupta
Kavita Gupta
Director
over 21 years ago

Charges

0
10 January 2019
Indusind Bank Ltd.
30 Lak
26 February 2018
Moneywise Financial Services Private Limited
2 Crore
31 December 2009
Ge Capital Services India
38 Lak
15 March 2004
Bank Of Baroda
13 Lak
11 July 1998
Bank Of Baroda
15 Lak
26 February 2018
Others
0
10 January 2019
Others
0
31 December 2009
Ge Capital Services India
0
11 July 1998
Bank Of Baroda
0
15 March 2004
Bank Of Baroda
0
26 February 2018
Others
0
10 January 2019
Others
0
31 December 2009
Ge Capital Services India
0
11 July 1998
Bank Of Baroda
0
15 March 2004
Bank Of Baroda
0

Documents

Form DPT-3-04022021-signed
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Form DPT-3-16092020-signed
Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Form CHG-4-22082020
Letter of the charge holder stating that the amount has been satisfied-22082020
Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Form DIR-11-02072020_signed
Optional Attachment-(1)-01072020
Notice of resignation;-01072020
Proof of dispatch-01072020
Acknowledgement received from company-01072020
Evidence of cessation;-01072020
Notice of resignation filed with the company-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(2)-01072020
Declaration by first director-01072020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019