Company Information

CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prem Lata
Prem Lata
Director/Designated Partner
over 10 years ago
Gurpreet Singh Sodhi
Gurpreet Singh Sodhi
Director/Designated Partner
over 10 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Director
over 11 years ago
Ashutosh Kumar
Ashutosh Kumar
Director
almost 14 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
almost 12 years ago
Sanjeev Kumar Singhal
Sanjeev Kumar Singhal
Additional Director
over 13 years ago
Awanish Kumar Dwivedi
Awanish Kumar Dwivedi
Director
almost 14 years ago

Charges

7 Crore
06 June 2014
Best Healthcare Private Limited
7 Crore
06 June 2014
Best Healthcare Private Limited
0
06 June 2014
Best Healthcare Private Limited
0
06 June 2014
Best Healthcare Private Limited
0

Documents

Form DIR-11-28102018_signed
Form DIR-11-27102018_signed
Notice of resignation filed with the company-27102018
Proof of dispatch-27102018
Form INC-22-04082018_signed
Copies of the utility bills as mentioned above (not older than two months)-04082018
Copy of board resolution authorizing giving of notice-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Supplementary or Test audit report under section 143-24102017
Form AOC - 4 CFS-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Supplementary or Test audit report under section 143-27122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122016
Form AOC - 4 CFS-27122016
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150316.PDF