Company Information

CIN
Status
Date of Incorporation
23 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishwajit Das
Bishwajit Das
Director/Designated Partner
about 1 year ago
Analjit Singh
Analjit Singh
Director/Designated Partner
over 1 year ago
Tara Singh Vachani
Tara Singh Vachani
Director/Designated Partner
over 1 year ago
Sahil Vachani
Sahil Vachani
Director/Designated Partner
almost 2 years ago
Sanjiv Malik
Sanjiv Malik
Director
over 6 years ago
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
over 6 years ago
Neeraj Basur
Neeraj Basur
Director
about 20 years ago
Subhash Chander Chopra
Subhash Chander Chopra
Director
about 20 years ago

Past Directors

Saurabh Goel
Saurabh Goel
Director
over 7 years ago
Vipul Kumar Daga
Vipul Kumar Daga
Director
over 7 years ago

Charges

180 Crore
02 August 2019
Catalyst Trusteeship Limited
180 Crore
22 February 2018
Indiabulls Housing Finance Limited
180 Crore
06 December 2022
Others
0
29 October 2021
Others
0
02 August 2019
Others
0
22 February 2018
Others
0
06 December 2022
Others
0
29 October 2021
Others
0
02 August 2019
Others
0
22 February 2018
Others
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-4-10072019_signed
Form DPT-3-28062019
Form MGT-14-13062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613
Altered memorandum of association-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed