Company Information

CIN
Status
Date of Incorporation
18 September 2002
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
28,215,660
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
Utkarsh Gupta
Utkarsh Gupta
Director/Designated Partner
over 5 years ago
Shobhita Gupta
Shobhita Gupta
Director/Designated Partner
over 5 years ago
Mamta Gupta
Mamta Gupta
Director/Designated Partner
over 22 years ago

Charges

24 Crore
13 April 2017
Hdfc Bank Limited
1 Crore
18 May 2015
Hdfc Bank Limited
1 Crore
13 December 2013
Hdfc Bank Limited
2 Crore
18 February 2020
Bank Of India
24 Crore
30 December 2022
Axis Bank Limited
0
31 August 2022
Others
0
18 February 2020
Bank Of India
0
13 April 2017
Hdfc Bank Limited
0
13 December 2013
Hdfc Bank Limited
0
18 May 2015
Hdfc Bank Limited
0
30 December 2022
Axis Bank Limited
0
31 August 2022
Others
0
18 February 2020
Bank Of India
0
13 April 2017
Hdfc Bank Limited
0
13 December 2013
Hdfc Bank Limited
0
18 May 2015
Hdfc Bank Limited
0
30 December 2022
Axis Bank Limited
0
31 August 2022
Others
0
18 February 2020
Bank Of India
0
13 April 2017
Hdfc Bank Limited
0
13 December 2013
Hdfc Bank Limited
0
18 May 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-03072020-signed
Form DIR-12-07052020_signed
Optional Attachment-(1)-07052020
Letter of the charge holder stating that the amount has been satisfied-09032020
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
Optional Attachment-(1)-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Auditor?s certificate-25062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MSME FORM I-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed