Company Information

CIN
Status
Date of Incorporation
17 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
4,789,220
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushmita Srivastav
Sushmita Srivastav
Individual Promoter
over 8 years ago
Mohan Bhandari
Mohan Bhandari
Manager/Secretary
about 18 years ago

Past Directors

Satyendra Kumar Saxena
Satyendra Kumar Saxena
Director
about 18 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-30092019
Form ADT-3-28092019_signed
Resignation letter-28092019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-29082017_signed
Optional Attachment-(1)-28082017
List of share holders, debenture holders;-28082017
Form AOC-4-10082017_signed