Company Information

CIN
Status
Date of Incorporation
29 October 1999
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
30 September 2023
Paid Up Capital
49,991,000
Authorised Capital
50,000,000

Directors

Aayush Lathar
Aayush Lathar
Director/Designated Partner
for over 1 year
Abhinav Kumar .
Abhinav Kumar .
Director/Designated Partner
for about 8 years
Pradeep Kumar Lathar
Pradeep Kumar Lathar
Director/Designated Partner
for over 1 year
Samunder Singh
Samunder Singh
Director/Designated Partner
for over 1 year

Past Directors

Jyoti Singh
Jyoti Singh
Director
about 25 years ago
Saroj Devi
Saroj Devi
Director
about 25 years ago

Charges

2 Lak
06 March 2002
Oriental Bank Of Commerce
2 Lak
31 July 2012
Union Bank Of India
10 Lak
18 March 2013
Union Bank Of India
20 Lak
28 April 2023
Others
0
18 March 2013
Union Bank Of India
0
06 March 2002
Oriental Bank Of Commerce
0
31 July 2012
Union Bank Of India
0
28 April 2023
Others
0
18 March 2013
Union Bank Of India
0
06 March 2002
Oriental Bank Of Commerce
0
31 July 2012
Union Bank Of India
0
28 April 2023
Others
0
18 March 2013
Union Bank Of India
0
06 March 2002
Oriental Bank Of Commerce
0
31 July 2012
Union Bank Of India
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Letter of the charge holder stating that the amount has been satisfied-06082018
Form CHG-4-06082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180806

Frequently Asked Questions

What is the date on which the Sonia hospital private limited. incorporated?

Sonia hospital private limited. was incorporated on 29 October 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sonia hospital private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sonia hospital private limited.?

6 of directors are associated with the company.

What is the number of directors associated with Sonia hospital private limited.?

6 of directors are associated with the company.