Company Information
CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanuja Rana
Director/Designated Partner
over 1 year ago
over 1 year ago
Shalu Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hitesh Mehta
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 44] Medical Consultancy; Medical Services; Medical Testing Services; Medical And Surgical Diagnostic Services; Medical Testing For Diagnostic Or Treatment Purposes; X Ray Examinations Provided By Medical Laboratories; Taking Of Blood Samples Provided By Medical Laboratories; Laboratory Analysis Services Relating To The Treatment Of Persons
Charges
28 July 2023
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-08122020_signed
Copy of written consent given by auditor-07122020
Optional Attachment-(1)-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Form ADT-3-25112020_signed
Resignation letter-25112020
Form DPT-3-13102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-5-14062019-signed
Copy of board resolution-01062019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form ADT-1-28012019_signed
Copy of written consent given by auditor-28012019
Copy of resolution passed by the company-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed