Company Information

CIN
Status
Date of Incorporation
10 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Singh
Sumit Singh
Director/Designated Partner
over 7 years ago
Vipul Gupta
Vipul Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Gaurav Goel
Gaurav Goel
Director
over 11 years ago

Documents

Form ADT-1-08062019_signed
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-01062019
List of share holders, debenture holders;-01062019
Copy of the intimation sent by company-01062019
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Form DIR-12-30012018_signed
Notice of resignation;-25012018
Letter of appointment;-25012018
Evidence of cessation;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Notice of resignation filed with the company-21092017
Form DIR-11-21092017_signed
Proof of dispatch-21092017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Directors report as per section 134(3)-27062017
List of share holders, debenture holders;-27062017
Form MGT-7-27102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016