Company Information

CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,710
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Srivastava
Akshay Srivastava
Director/Designated Partner
almost 6 years ago
Montek Mayal
Montek Mayal
Director/Designated Partner
over 12 years ago
Sudhir Prem Srivastava
Sudhir Prem Srivastava
Director/Designated Partner
over 14 years ago

Past Directors

Loveleena Ahuja
Loveleena Ahuja
Company Secretary
over 13 years ago
Kartikay Srivastava
Kartikay Srivastava
Director
over 14 years ago

Charges

0
19 July 2011
Indusind Bank Ltd.
14 Crore
19 July 2011
Indusind Bank Ltd.
0
19 July 2011
Indusind Bank Ltd.
0
19 July 2011
Indusind Bank Ltd.
0

Documents

Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-11122017