Company Information
CIN
Status
Date of Incorporation
12 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Bali
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Malik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonia Malik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritesh Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Sivan
Director
almost 4 years ago
almost 4 years ago
Kumar Shobhit Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Avtar Krishan
Director
almost 7 years ago
almost 7 years ago
Sandeep Talwar
Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 44] Providing Healthcare And Medical Sendees Through Hospitals, Nursing Homes, Clinics; Medical Diagnostic, Testing, Monitoring And Reporting Sendees; Medical Advisory And Consultancy Senices.
Charges
24 May 2017
Hdfc Bank Limited
4 Crore
03 March 2014
Axis Bank Limited
1 Crore
04 March 2020
Hdfc Bank Limited
50 Lak
30 January 2020
Hdfc Bank Limited
50 Lak
30 January 2020
Hdfc Bank Limited
50 Lak
08 July 2022
Hdfc Bank Limited
2 Crore
24 May 2017
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
03 March 2014
Axis Bank Limited
0
24 May 2017
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
03 March 2014
Axis Bank Limited
0
24 May 2017
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
03 March 2014
Axis Bank Limited
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-22092020-signed
Form CHG-1-25072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form CHG-1-24072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form CHG-1-16072020-signed
Optional Attachment-(2)-23042020
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-20042020
Optional Attachment-(2)-20042020
Instrument(s) of creation or modification of charge;-20042020
Optional Attachment-(3)-20042020
Optional Attachment-(1)-21032020
Optional Attachment-(3)-21032020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(2)-21032020
Form MGT-7-03012020_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)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MSME FORM I-30102019_signed
Form DPT-3-23072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed