Company Information

CIN
Status
Date of Incorporation
14 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Medical Practice
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,070,264,670
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brian Francis Lapenna
Brian Francis Lapenna
Director/Designated Partner
over 1 year ago
Jing Kai Syz
Jing Kai Syz
Director/Designated Partner
over 1 year ago
Sandip R Patel
Sandip R Patel
Director/Designated Partner
over 1 year ago
Goutham Valluru
Goutham Valluru
Director/Designated Partner
almost 2 years ago
Rahul Matthan
Rahul Matthan
Director
over 18 years ago

Past Directors

Anurag Bansal
Anurag Bansal
Additional Director
almost 9 years ago
Mukul Anand Bagga
Mukul Anand Bagga
Managing Director
over 11 years ago
Michael Edward Prevoznik
Michael Edward Prevoznik
Director
over 12 years ago
William Joseph Oshaughnessy
William Joseph Oshaughnessy
Director
over 16 years ago
Deviprasad Radhakrishnan Karuppur
Deviprasad Radhakrishnan Karuppur
Director
over 16 years ago
Thomas Francis Bongiorno
Thomas Francis Bongiorno
Director
over 17 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form DPT-3-22122020-signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form INC-22-16102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Approval letter for extension of AGM;-10012020
Copy of MGT-8-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Approval letter of extension of financial year of AGM-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Form DPT-3-01072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form DIR-12-19032019_signed
Interest in other entities;-18032019
Optional Attachment-(1)-18032019