Company Information

CIN
Status
Date of Incorporation
27 March 2000
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,964,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saroj Bhutoria
Saroj Bhutoria
Director
over 11 years ago
Rahul Bhutoria
Rahul Bhutoria
Director
over 11 years ago
Paramjeet Dhingra
Paramjeet Dhingra
Director
about 16 years ago
Nirbhaya Kishore Mishra
Nirbhaya Kishore Mishra
Director
over 18 years ago
Rahul Dhawan
Rahul Dhawan
Director
over 24 years ago

Past Directors

Ashish Sabharwal
Ashish Sabharwal
Director
almost 25 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director
almost 25 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170222
Form MGT-14-31012017-signed
Optional Attachment-(2)-24012017
Optional Attachment-(1)-24012017
Altered articles of association-24012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
Altered memorandum of association-24012017
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form GNL.2-261114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form 18-290114.OCT
Optional Attachment 2-290114.PDF
Optional Attachment 3-290114.PDF
Optional Attachment 1-290114.PDF
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT