Company Information

CIN
Status
Date of Incorporation
13 June 2013
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
30 September 2023
Paid Up Capital
267,700,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anubha Yadav
Anubha Yadav
Director/Designated Partner
over 1 year ago
Sarla Devi Yadav
Sarla Devi Yadav
Director/Designated Partner
over 1 year ago
Ankur Sharma
Ankur Sharma
Director/Designated Partner
about 2 years ago
Anoop Kumar Singh
Anoop Kumar Singh
Director/Designated Partner
over 8 years ago

Past Directors

Rajeshwar Nath Arora
Rajeshwar Nath Arora
Director
over 11 years ago
Tulika Misra
Tulika Misra
Director
over 11 years ago

Charges

40 Crore
12 June 2018
Union Bank Of India Limited
40 Crore
12 June 2018
Others
0
12 June 2018
Others
0
12 June 2018
Others
0

Documents

Form AOC-4(XBRL)-25112020_signed
Optional Attachment-(1)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form MGT-7-23112020_signed
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form DPT-3-13102020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
Form DPT-3-01072019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form CHG-1-14082018_signed
Instrument(s) of creation or modification of charge;-14082018
Optional Attachment-(1)-14082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Form INC-22-24072018_signed
Copy of board resolution authorizing giving of notice-24072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Evidence of cessation;-06032018