Company Information
CIN
Status
Date of Incorporation
04 August 2004
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
28 September 2022
Paid Up Capital
884,964,180
Authorised Capital
920,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thayyil Cheriya Muzammil
Director/Designated Partner
about 1 year ago
about 1 year ago
Safeer Ahamed Ullatt
Director/Designated Partner
about 1 year ago
about 1 year ago
Mahesh Kumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Hafiz Ali Ullatt
Director/Designated Partner
about 2 years ago
about 2 years ago
Vayalil Parambath Shamsheer
Director/Designated Partner
over 5 years ago
over 5 years ago
Janardhana Pai Achutha Pai
Director
over 8 years ago
over 8 years ago
Prabhat Kumar Srivastava
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Somya Srivastava
Additional Director
about 11 years ago
about 11 years ago
Bidhan Das
Director
over 12 years ago
over 12 years ago
Umesh Upadhyay .
Director
over 16 years ago
over 16 years ago
Past Directors
Dhilaver Edolikandy Thazhe
Cfo(kmp)
about 3 years ago
about 3 years ago
Vinay Kumar Batra
Ceo(kmp)
over 4 years ago
over 4 years ago
Rajiv Sharma
Cfo(kmp)
over 5 years ago
over 5 years ago
Gulati Varinder
Ceo(kmp)
almost 8 years ago
almost 8 years ago
Shabeena Yusuffali
Additional Director
over 8 years ago
over 8 years ago
Pokkinary Hashim .
Additional Director
over 8 years ago
over 8 years ago
Tejinder Singh Laschar
Director
over 10 years ago
over 10 years ago
Sandip Kuldip Khosla
Director
over 13 years ago
over 13 years ago
Virendra Kumar Dhingra
Director
over 13 years ago
over 13 years ago
Sushil Kumar Tibrewal
Company Secretary
over 13 years ago
over 13 years ago
Rohit Bansal
Director
almost 15 years ago
almost 15 years ago
Ravinder Sharma
Additional Director
about 15 years ago
about 15 years ago
Pawan Sharma
Additional Director
about 15 years ago
about 15 years ago
Probir Chandra Sen
Director
over 16 years ago
over 16 years ago
Pradeep Kumar Dave
Additional Director
over 16 years ago
over 16 years ago
Rajesh Kumar Srivastava
Director
over 20 years ago
over 20 years ago
Charges
28 November 2017
Vistra Itcl (india) Limited
550 Crore
24 November 2017
The Federal Bank Limited
7 Lak
24 November 2017
The Federal Bank Limited
7 Lak
24 November 2017
The Federal Bank Limited
2 Lak
24 November 2017
The Federal Bank Limited
7 Lak
24 November 2016
The Federal Bank Limited
14 Lak
24 November 2016
The Federal Bank Limited
10 Lak
24 November 2016
The Federal Bank Limited
10 Lak
24 November 2016
The Federal Bank Limited
14 Lak
24 November 2016
The Federal Bank Limited
14 Lak
24 November 2016
The Federal Bank Limited
14 Lak
14 October 2016
The Federal Bank Limited
2 Crore
31 December 2016
The Federal Bank Limited
400 Crore
23 March 2015
Union Bank Of India Limited
18 Crore
03 June 2011
Union Bank Of India
41 Crore
18 May 2010
Union Bank Of India
221 Crore
27 January 2014
Union Bank Of India
27 Crore
11 January 2011
The Federal Bank Ltd.
19 Crore
21 October 2016
The Federal Bank Limited
50 Crore
30 August 2014
The Federal Bank Ltd
3 Lak
30 August 2014
The Federal Bank Ltd
3 Lak
18 October 2014
Hdfc Bank Limited
20 Lak
30 March 2015
Kotak Mahindra Prime Limited
11 Lak
30 March 2015
Kotak Mahindra Prime Limited
6 Lak
30 September 2015
Daimler Financial Services India Private Limited
73 Lak
24 November 2015
Daimler Financial Services India Private Limited
87 Lak
28 November 2014
Volkswagen Finance Private Limited
66 Lak
22 December 2015
Union Bank Of India
3 Crore
30 December 2015
Oriental Bank Of Commerce
2 Crore
06 July 2015
Ifci Limited
60 Crore
02 December 2014
Oriental Bank Of Commerce
14 Crore
20 October 2014
Union Bank Of India Limited
18 Crore
13 May 2014
Union Bank Of India Limited
10 Crore
01 December 2011
The Federal Bank Ltd.
3 Crore
07 September 2009
The Federal Bank Ltd
5 Crore
10 August 2009
Union Bank Of India
15 Crore
18 May 2010
Union Bank Of India
24 Crore
21 September 2013
Union Bank Of India Limited
16 Crore
11 June 2007
Union Bank Of India
26 Crore
08 October 2013
Small Industries Development Bank Of India
10 Crore
12 January 2010
The Federal Bank Ltd.
34 Crore
20 January 2010
Union Bank Of India
60 Crore
02 April 2009
The Federal Bank Ltd
17 Crore
13 December 2007
The Federal Bank Ltd.
5 Crore
24 August 2021
Vistra Itcl (india) Limited
40 Crore
24 November 2016
Others
0
24 August 2021
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
14 October 2016
Others
0
31 December 2016
Others
0
28 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
21 October 2016
Others
0
07 September 2009
The Federal Bank Ltd
0
02 April 2009
The Federal Bank Ltd
0
13 December 2007
The Federal Bank Ltd.
0
11 June 2007
Union Bank Of India
0
18 May 2010
Union Bank Of India
0
30 December 2015
Oriental Bank Of Commerce
0
24 November 2015
Daimler Financial Services India Private Limited
0
06 July 2015
Ifci Limited
0
18 October 2014
Hdfc Bank Limited
0
28 November 2014
Volkswagen Finance Private Limited
0
02 December 2014
Oriental Bank Of Commerce
0
30 August 2014
The Federal Bank Ltd
0
27 January 2014
Others
0
21 September 2013
Union Bank Of India Limited
0
08 October 2013
Small Industries Development Bank Of India
0
03 June 2011
Union Bank Of India
0
12 January 2010
The Federal Bank Ltd.
0
11 January 2011
The Federal Bank Ltd.
0
13 May 2014
Union Bank Of India Limited
0
30 September 2015
Daimler Financial Services India Private Limited
0
23 March 2015
Union Bank Of India Limited
0
30 March 2015
Kotak Mahindra Prime Limited
0
01 December 2011
The Federal Bank Ltd.
0
10 August 2009
Union Bank Of India
0
30 August 2014
The Federal Bank Ltd
0
18 May 2010
Union Bank Of India
0
22 December 2015
Union Bank Of India
0
20 January 2010
Union Bank Of India
0
30 March 2015
Kotak Mahindra Prime Limited
0
20 October 2014
Union Bank Of India Limited
0
24 November 2016
Others
0
24 August 2021
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
14 October 2016
Others
0
31 December 2016
Others
0
28 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
21 October 2016
Others
0
07 September 2009
The Federal Bank Ltd
0
02 April 2009
The Federal Bank Ltd
0
13 December 2007
The Federal Bank Ltd.
0
11 June 2007
Union Bank Of India
0
18 May 2010
Union Bank Of India
0
30 December 2015
Oriental Bank Of Commerce
0
24 November 2015
Daimler Financial Services India Private Limited
0
06 July 2015
Ifci Limited
0
18 October 2014
Hdfc Bank Limited
0
28 November 2014
Volkswagen Finance Private Limited
0
02 December 2014
Oriental Bank Of Commerce
0
30 August 2014
The Federal Bank Ltd
0
27 January 2014
Others
0
21 September 2013
Union Bank Of India Limited
0
08 October 2013
Small Industries Development Bank Of India
0
03 June 2011
Union Bank Of India
0
12 January 2010
The Federal Bank Ltd.
0
11 January 2011
The Federal Bank Ltd.
0
13 May 2014
Union Bank Of India Limited
0
30 September 2015
Daimler Financial Services India Private Limited
0
23 March 2015
Union Bank Of India Limited
0
30 March 2015
Kotak Mahindra Prime Limited
0
01 December 2011
The Federal Bank Ltd.
0
10 August 2009
Union Bank Of India
0
30 August 2014
The Federal Bank Ltd
0
18 May 2010
Union Bank Of India
0
22 December 2015
Union Bank Of India
0
20 January 2010
Union Bank Of India
0
30 March 2015
Kotak Mahindra Prime Limited
0
20 October 2014
Union Bank Of India Limited
0
24 November 2016
Others
0
24 August 2021
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
14 October 2016
Others
0
31 December 2016
Others
0
28 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
21 October 2016
Others
0
07 September 2009
The Federal Bank Ltd
0
02 April 2009
The Federal Bank Ltd
0
13 December 2007
The Federal Bank Ltd.
0
11 June 2007
Union Bank Of India
0
18 May 2010
Union Bank Of India
0
30 December 2015
Oriental Bank Of Commerce
0
24 November 2015
Daimler Financial Services India Private Limited
0
06 July 2015
Ifci Limited
0
18 October 2014
Hdfc Bank Limited
0
28 November 2014
Volkswagen Finance Private Limited
0
02 December 2014
Oriental Bank Of Commerce
0
30 August 2014
The Federal Bank Ltd
0
27 January 2014
Others
0
21 September 2013
Union Bank Of India Limited
0
08 October 2013
Small Industries Development Bank Of India
0
03 June 2011
Union Bank Of India
0
12 January 2010
The Federal Bank Ltd.
0
11 January 2011
The Federal Bank Ltd.
0
13 May 2014
Union Bank Of India Limited
0
30 September 2015
Daimler Financial Services India Private Limited
0
23 March 2015
Union Bank Of India Limited
0
30 March 2015
Kotak Mahindra Prime Limited
0
01 December 2011
The Federal Bank Ltd.
0
10 August 2009
Union Bank Of India
0
30 August 2014
The Federal Bank Ltd
0
18 May 2010
Union Bank Of India
0
22 December 2015
Union Bank Of India
0
20 January 2010
Union Bank Of India
0
30 March 2015
Kotak Mahindra Prime Limited
0
20 October 2014
Union Bank Of India Limited
0
Documents
Form DPT-3-25032021-signed
Form DPT-3-07012021_signed
Form INC-28-22102020-signed
Optional Attachment-(1)-20102020
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Form DIR-12-26082020_signed
Form MSME FORM I-18082020_signed
Optional Attachment-(1)-18082020
Form MSME FORM I-24072020_signed
Form ADT-1-18052020_signed
Copy of written consent given by auditor-15052020
Copy of resolution passed by the company-15052020
Copy of the intimation sent by company-15052020
Form MGT-7-14052020_signed
List of share holders, debenture holders;-12052020
Copy of MGT-8-12052020
Form DIR-12-06052020_signed
Optional Attachment-(2)-04052020
Optional Attachment-(1)-04052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Form MSME FORM I-30042020_signed
Form PAS-3-03042020_signed
Optional Attachment-(1)-03042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042020
Copy of Board or Shareholders? resolution-03042020
Optional Attachment-(1)-28022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
Form AOC-4(XBRL)-28022020_signed
Form DIR-12-05012020_signed
Evidence of cessation;-31122019