Company Information

CIN
Status
Date of Incorporation
24 February 2003
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chander Saini
Ramesh Chander Saini
Director/Designated Partner
about 1 year ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
almost 2 years ago
Shilpa Dhingra
Shilpa Dhingra
Director
almost 17 years ago
Manju Dhingra
Manju Dhingra
Director
almost 22 years ago
Vishal Singh
Vishal Singh
Director
almost 22 years ago

Past Directors

Aditya Raj Kapoor
Aditya Raj Kapoor
Director
about 16 years ago
Gurvinder Saini
Gurvinder Saini
Director
about 16 years ago

Charges

0
02 May 2006
Vijaya Bank
53 Lak
01 November 2003
Punjab National Bank
0
02 May 2006
Vijaya Bank
0
01 November 2003
Punjab National Bank
0
02 May 2006
Vijaya Bank
0
01 November 2003
Punjab National Bank
0
02 May 2006
Vijaya Bank
0
01 November 2003
Punjab National Bank
0

Documents

Form DPT-3-17122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form DIR-12-28112020_signed
Form DPT-3-30072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed