Company Information
CIN
Status
Date of Incorporation
31 May 2004
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
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Avtar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameer Bhati
Director/Designated Partner
over 6 years ago
over 6 years ago
Sudhanshu Gupta
Director
about 11 years ago
about 11 years ago
Monika Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 44] Medical Services Including Pathological Lab & Diagnostic Center And Mri, X Ray, Ultrasound, City Scan, Neurology, Cardiology
[Class : 44] Medical Services Including Pathological Lab & Diagnostic Center And Mri, X Ray, Ultrasound, City Scan, Neurology,Cardiology .
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
30 January 2017
Hdfc Bank Limited
45 Lak
26 May 2016
Hdfc Bank Limited
1 Crore
22 December 2015
Hdfc Bank Limited
30 Lak
30 June 2015
Hdfc Bank Limited
70 Lak
18 October 2012
Hdfc Bank Limited
24 Lak
22 March 2012
Hdfc Bank Limited
58 Lak
28 December 2011
Siemens Financial Services Private Limited
6 Crore
20 December 2011
Hdfc Bank Limited
2 Crore
11 December 2020
Hdfc Bank Limited
12 Lak
27 February 2020
Hdfc Bank Limited
7 Crore
29 May 2023
Axis Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
31 October 2023
Others
0
29 June 2023
Axis Bank Limited
0
18 August 2023
Others
0
13 March 2023
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
05 March 2022
Axis Bank Limited
0
25 September 2021
Others
0
27 February 2020
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
22 December 2015
Hdfc Bank Limited
0
26 May 2016
Hdfc Bank Limited
0
28 December 2011
Siemens Financial Services Private Limited
0
22 March 2012
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
29 May 2023
Axis Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
31 October 2023
Others
0
29 June 2023
Axis Bank Limited
0
18 August 2023
Others
0
13 March 2023
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
05 March 2022
Axis Bank Limited
0
25 September 2021
Others
0
27 February 2020
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
22 December 2015
Hdfc Bank Limited
0
26 May 2016
Hdfc Bank Limited
0
28 December 2011
Siemens Financial Services Private Limited
0
22 March 2012
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
29 May 2023
Axis Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
31 October 2023
Others
0
29 June 2023
Axis Bank Limited
0
18 August 2023
Others
0
13 March 2023
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
05 March 2022
Axis Bank Limited
0
25 September 2021
Others
0
27 February 2020
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
22 December 2015
Hdfc Bank Limited
0
26 May 2016
Hdfc Bank Limited
0
28 December 2011
Siemens Financial Services Private Limited
0
22 March 2012
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(2)-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form AOC-5-08052020-signed
Copy of board resolution-07052020
Optional Attachment-(2)-16042020
Instrument(s) of creation or modification of charge;-16042020
Optional Attachment-(1)-16042020
Shareholders-MGT_7_R25167636_KIRAN411_20191226104702.xlsm
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Declaration by first director-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed