Company Information

CIN
U85110DL1996PTC075401
Status
Date of Incorporation
10 January 1996
Classes
Listing Status
Unlisted
Type
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
1,000,000
Authorised Capital
1,000,000

Directors

Ruchita Suri
Ruchita Suri
Director/Designated Partner
for over 1 year
Jagbir Lal Suri
Jagbir Lal Suri
Director/Designated Partner
for over 3 years

Past Directors

Nisha Bindal
Nisha Bindal
Director
over 28 years ago
Jugesh Kumar Bindal
Jugesh Kumar Bindal
Director
almost 29 years ago

Charges

2 Crore
19 August 1998
Canara Bank
2 Crore
08 June 1998
Canara Bank
7 Lak
24 April 1997
Canara Bank
7 Lak
10 July 2020
Canara Bank
15 Lak
10 July 2020
Others
0
19 August 1998
Others
0
08 June 1998
Canara Bank
0
24 April 1997
Canara Bank
0
10 July 2020
Others
0
19 August 1998
Others
0
08 June 1998
Canara Bank
0
24 April 1997
Canara Bank
0
10 July 2020
Others
0
19 August 1998
Others
0
08 June 1998
Canara Bank
0
24 April 1997
Canara Bank
0
10 July 2020
Others
0
19 August 1998
Others
0
08 June 1998
Canara Bank
0
24 April 1997
Canara Bank
0
10 July 2020
Others
0
19 August 1998
Others
0
08 June 1998
Canara Bank
0
24 April 1997
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-02092020-signed
Evidence of cessation;-24022020
Declaration by first director-24022020
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Form DIR-12-22022020_signed
Optional Attachment-(2)-22022020
Declaration by first director-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Optional Attachment-(1)-22022020
Form AOC-4-13122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019

Frequently Asked Questions

What is the date of Professional diagnostic private limited incorporation?

Incorporation date of the company is 10 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Professional diagnostic private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagbir lal suri
  • Ruchita suri
  • Jugesh kumar bindal
  • Nisha bindal