Company Information
CIN
Status
Date of Incorporation
18 September 1985
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
28,625,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Sunder
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjiv Kumar Sharma
Manager/Secretary
over 1 year ago
over 1 year ago
Dharmendra Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mehak Arora .
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vikash Chaubey
Director
over 10 years ago
over 10 years ago
Naveen Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Mamta .
Director
over 12 years ago
over 12 years ago
Rajesh Kumar Mishra
Additional Director
over 12 years ago
over 12 years ago
Pawan Kumar Gupta
Additional Director
over 12 years ago
over 12 years ago
Krishan Singh
Director
over 18 years ago
over 18 years ago
Uma Shanker Sharma
Director
over 18 years ago
over 18 years ago
Rameshar Dass Jain
Director
over 21 years ago
over 21 years ago
Charges
05 December 1989
Haryana State Industrial Development Corporation
0
05 December 1989
Haryana State Industrial Development Corporation
0
05 December 1989
Haryana State Industrial Development Corporation
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-15-11102019_signed
Optional Attachment-(1)-10102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
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-3-24062019
Form INC-22-16042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form DIR-12-30092018_signed
Optional Attachment-(1)-28092018
Form MGT-7-29092018_signed
Copy of MGT-8-28092018
List of share holders, debenture holders;-28092018
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Optional Attachment-(1)-27092018
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Form AOC-4(XBRL)-24092018_signed