Company Information

CIN
Status
Date of Incorporation
15 July 2005
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
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayal Ram
Dayal Ram
Director/Designated Partner
over 1 year ago
Safal Gurung
Safal Gurung
Director/Designated Partner
almost 5 years ago
Sunil Dutt Tripathi
Sunil Dutt Tripathi
Director/Designated Partner
over 6 years ago
Ambika Chowdhary
Ambika Chowdhary
Director/Designated Partner
over 6 years ago

Past Directors

Ajay Arora
Ajay Arora
Director
over 6 years ago
Arjun Goswami
Arjun Goswami
Director
over 7 years ago
Vishal Neema
Vishal Neema
Director
over 7 years ago
Sandeep Thakkar Mahendra
Sandeep Thakkar Mahendra
Director
over 8 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Director
over 8 years ago
Sitaram Jha
Sitaram Jha
Director
over 8 years ago
Niraj Malik .
Niraj Malik .
Additional Director
almost 9 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Additional Director
about 9 years ago
Vinay Verma
Vinay Verma
Director
over 9 years ago
Bikram Bhattacharya
Bikram Bhattacharya
Director
over 9 years ago
Satish Mehta
Satish Mehta
Director
over 12 years ago
Anil Kumar Oberoi
Anil Kumar Oberoi
Director
over 12 years ago
Kanwar Deep Singh
Kanwar Deep Singh
Director
over 19 years ago
Ram Pyara Chhabra
Ram Pyara Chhabra
Director
over 19 years ago

Documents

Form DPT-3-23122020-signed
Supplementary or Test audit report under section 143-23092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Form AOC - 4 CFS-23092020
Form DPT-3-11092020-signed
Notice of resignation;-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Form DIR-12-07032020_signed
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Optional Attachment-(1)-20012020
Details of other Entity(s)-20012020
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form DPT-3-27062019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(2)-20122018
Directors report as per section 134(3)-20122018