Company Information
CIN
Status
Date of Incorporation
28 August 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Chaudhary
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Ratan Singh
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Navin Atal
Director
over 21 years ago
over 21 years ago
Rajendra Kalra
Director
almost 36 years ago
almost 36 years ago
Ashok Kumar Sharma
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 44] Medical Services Including Lab & X Ray Services
[Class : 44] Medical Services
Documents
Form DPT-3-20012021-signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Interest in other entities;-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Form DIR-11-16102020_signed
Proof of dispatch-16102020
Notice of resignation filed with the company-16102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-19062019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018