Company Information

CIN
U74899DL1980PTC010581
Status
Date of Incorporation
02 July 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
508,500
Authorised Capital
2,000,000

Directors

Swati Agarwal
Swati Agarwal
Director/Designated Partner
for over 2 years
Savita Gupta
Savita Gupta
Director
for about 12 years
Himanshu Gupta
Himanshu Gupta
Director
for about 12 years
Divesh Nath
Divesh Nath
Director
for over 16 years
Ghanshyam Agarwal
Ghanshyam Agarwal
Director/Designated Partner
for over 3 years
Mradul Agrawal
Mradul Agrawal
Director/Designated Partner
for about 10 years
Madan Gopal Agrawal
Madan Gopal Agrawal
Director/Designated Partner
for over 1 year
Neera Aggarwal
Neera Aggarwal
Director/Designated Partner
for about 11 years

Past Directors

Kamal Kishore Jain
Kamal Kishore Jain
Director
about 10 years ago
Rajesh Malhotra
Rajesh Malhotra
Director
about 11 years ago
Naresh Nath
Naresh Nath
Additional Director
almost 17 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director
about 25 years ago
Nirmala Gupta
Nirmala Gupta
Director
over 44 years ago

Charges

11 Crore
23 July 2016
Aditya Birla Finance Limited
5 Crore
23 July 2016
Aditya Birla Finance Limited
1 Crore
23 July 2016
Aditya Birla Finance Limited
3 Crore
20 June 2016
Syndicate Bank
18 Lak
25 March 2015
Hdb Financial Services Limited
2 Crore
23 July 2016
Others
0
20 June 2016
Syndicate Bank
0
23 July 2016
Others
0
25 March 2015
Hdb Financial Services Limited
0
23 July 2016
Others
0
23 July 2016
Others
0
20 June 2016
Syndicate Bank
0
23 July 2016
Others
0
25 March 2015
Hdb Financial Services Limited
0
23 July 2016
Others
0

Documents

Form DPT-3-28102020-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-03072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form DIR-12-30092018_signed
Evidence of cessation;-21082018

Frequently Asked Questions

What is the date of Shyamlal nursing home & medical research centre private limited incorporation?

Incorporation date of the company is 02 July 1980 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Shyamlal nursing home & medical research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmala gupta
  • Savita gupta
  • Himanshu gupta
  • Ghanshyam agarwal
  • Mradul agrawal
  • Divesh nath
  • Neera aggarwal
  • Madan gopal agrawal
  • Ravindra kumar gupta
  • Rajesh malhotra
  • Kamal kishore jain
  • Naresh nath
  • Swati agarwal