Company Information

CIN
Status
Date of Incorporation
07 February 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,825,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Gupta
Mamta Gupta
Director
about 15 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 19 years ago

Past Directors

Subhash Chand Mehta
Subhash Chand Mehta
Director
almost 19 years ago

Charges

0
02 November 2006
Hdfc Bank Limited
55 Lak
02 November 2006
Hdfc Bank Limited
0
02 November 2006
Hdfc Bank Limited
0
02 November 2006
Hdfc Bank Limited
0

Documents

Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form CHG-4-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT