Company Information

CIN
U74899DL1988PLC034339
Status
Date of Incorporation
22 December 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,806,330
Authorised Capital
50,000,000

Directors

Sudesh Aggarwal
Sudesh Aggarwal
Director/Designated Partner
for about 12 years
Sowjanya Aggarwal
Sowjanya Aggarwal
Director/Designated Partner
for about 5 years
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
for almost 26 years
Garima Aggarwal
Garima Aggarwal
Director/Designated Partner
for about 19 years
Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
for almost 36 years
Sudhir Kumar Singhal
Sudhir Kumar Singhal
Director/Designated Partner
for over 1 year

Past Directors

Murli Manohar Aggarwal
Murli Manohar Aggarwal
Director
almost 36 years ago

Charges

166 Crore
31 March 2015
Punjab National Bank
2 Crore
27 September 2014
Punjab National Bank
1 Crore
13 May 2014
Punjab National Bank
4 Crore
24 May 2013
Punjab National Bank
23 Crore
24 May 2013
Punjab National Bank
128 Crore
22 December 2011
Hdfc Bank Limited
3 Crore
10 November 2009
Hdfc Bank Limited
3 Crore
27 March 1996
Delhi Financial Corpn.
19 Lak
15 September 2011
Canara Bank
50 Crore
14 May 1994
Canara Bank
1 Lak
28 April 1991
Canara Bank
63 Thousand
09 May 1991
Canara Bank
80 Thousand
28 September 2011
Punjab National Bank
141 Crore
15 March 2013
Punjab National Bank
1 Crore
15 January 2003
Canara Bank
25 Lak
18 April 2006
Icici Bank Limited
12 Lak
02 January 2023
Others
0
28 April 1991
Canara Bank
0
18 April 2006
Icici Bank Limited
0
27 March 1996
Delhi Financial Corpn.
0
27 September 2014
Punjab National Bank
0
13 May 2014
Punjab National Bank
0
24 May 2013
Punjab National Bank
0
09 May 1991
Canara Bank
0
31 March 2015
Punjab National Bank
0
14 May 1994
Canara Bank
0
15 January 2003
Canara Bank
0
15 March 2013
Punjab National Bank
0
22 December 2011
Hdfc Bank Limited
0
15 September 2011
Canara Bank
0
28 September 2011
Punjab National Bank
0
10 November 2009
Hdfc Bank Limited
0
24 May 2013
Punjab National Bank
0
02 January 2023
Others
0
28 April 1991
Canara Bank
0
18 April 2006
Icici Bank Limited
0
27 March 1996
Delhi Financial Corpn.
0
27 September 2014
Punjab National Bank
0
13 May 2014
Punjab National Bank
0
24 May 2013
Punjab National Bank
0
09 May 1991
Canara Bank
0
31 March 2015
Punjab National Bank
0
14 May 1994
Canara Bank
0
15 January 2003
Canara Bank
0
15 March 2013
Punjab National Bank
0
22 December 2011
Hdfc Bank Limited
0
15 September 2011
Canara Bank
0
28 September 2011
Punjab National Bank
0
10 November 2009
Hdfc Bank Limited
0
24 May 2013
Punjab National Bank
0
02 January 2023
Others
0
28 April 1991
Canara Bank
0
18 April 2006
Icici Bank Limited
0
27 March 1996
Delhi Financial Corpn.
0
27 September 2014
Punjab National Bank
0
13 May 2014
Punjab National Bank
0
24 May 2013
Punjab National Bank
0
09 May 1991
Canara Bank
0
31 March 2015
Punjab National Bank
0
14 May 1994
Canara Bank
0
15 January 2003
Canara Bank
0
15 March 2013
Punjab National Bank
0
22 December 2011
Hdfc Bank Limited
0
15 September 2011
Canara Bank
0
28 September 2011
Punjab National Bank
0
10 November 2009
Hdfc Bank Limited
0
24 May 2013
Punjab National Bank
0

Documents

Form DPT-3-01012021_signed
Form DIR-12-30122020_signed
Evidence of cessation;-29122020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-23122019
Form DIR-12-23122019_signed
Form MGT-7-23122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019

Frequently Asked Questions

What is the date on which the M m healthcare limited incorporated?

M m healthcare limited was incorporated on 22 December 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the M m healthcare limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M m healthcare limited?

7 of directors are associated with the company.

What is the number of directors associated with M m healthcare limited?

7 of directors are associated with the company.