Company Information

CIN
Status
Date of Incorporation
18 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Dhiman
Shashi Dhiman
Director/Designated Partner
over 1 year ago
Surjeet Ray
Surjeet Ray
Director/Designated Partner
about 20 years ago

Past Directors

Sanjay Kapoor
Sanjay Kapoor
Director
over 7 years ago
Surendra Kumar Mittal
Surendra Kumar Mittal
Director
over 7 years ago
Vivek Maken
Vivek Maken
Director
over 7 years ago
Kunal Kumar Dhiman
Kunal Kumar Dhiman
Director
almost 13 years ago
Ajay Raj Jain
Ajay Raj Jain
Director
about 15 years ago

Documents

Form STK-2-05092018-signed
Optional Attachment-(2)-06062017
Optional Attachment-(1)-06062017
-06062017
Optional Attachment-(3)-06062017
Form DIR-11-22052017_signed
Form DIR-12-16052017_signed
Acknowledgement received from company-12052017
Evidence of cessation;-12052017
Notice of resignation filed with the company-12052017
Notice of resignation;-12052017
Proof of dispatch-12052017
Form INC-22-28042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Copies of the utility bills as mentioned above (not older than two months)-28042017
Form DIR-12-22042017_signed
Letter of appointment;-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Form DIR-11-071215.OCT
Form DIR-12-041215.OCT
Optional Attachment 1-041215.PDF
Evidence of cessation-041215.PDF
Form DIR-12-281115.OCT
Optional Attachment 1-281115.PDF
Declaration of the appointee Director- in Form DIR-2-281115.PDF