Company Information

CIN
Status
Date of Incorporation
09 January 2004
Listing Status
Unlisted
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
12,759,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syona Pasricha
Syona Pasricha
Director/Designated Partner
over 5 years ago
Rajesh Pasricha
Rajesh Pasricha
Director/Designated Partner
about 21 years ago

Past Directors

Kumud Pasricha
Kumud Pasricha
Director
about 21 years ago

Charges

79 Lak
03 May 2019
Axis Bank Limited
79 Lak
03 May 2019
Axis Bank Limited
0
03 May 2019
Axis Bank Limited
0
03 May 2019
Axis Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-25112019_signed
Form CHG-1-26082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-15062019
Instrument(s) of creation or modification of charge;-15062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017