Company Information

CIN
Status
Date of Incorporation
17 June 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
370,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mansi Gandhi
Mansi Gandhi
Director/Designated Partner
almost 14 years ago
Bindu Gandhi
Bindu Gandhi
Director/Designated Partner
over 17 years ago
Pawan Gandhi
Pawan Gandhi
Director
over 20 years ago

Past Directors

Shashwat Mishra
Shashwat Mishra
Director
almost 10 years ago

Charges

6 Lak
30 June 2014
Canara Bank
4 Lak
21 August 2010
Canara Bank
2 Lak
21 August 2010
Canara Bank
0
30 June 2014
Canara Bank
0
21 August 2010
Canara Bank
0
30 June 2014
Canara Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-13062019-signed
Evidence of cessation;-27052019
Form ADT-1-13032019_signed
Optional Attachment-(1)-13032019
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-171215.OCT
Form AOC-4-051115.OCT
Form DIR-12-180215.OCT
Optional Attachment 2-180215.PDF
Optional Attachment 1-180215.PDF
Declaration of the appointee Director- in Form DIR-2-180215.PDF