Company Information

CIN
Status
Date of Incorporation
24 December 2001
Classes
Listing Status
Unlisted
Type
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
1,000,000
Authorised Capital
1,000,000

Directors

Vinay Kumar Garodia
Vinay Kumar Garodia
Director
for over 1 year

Past Directors

Neena Kalra
Neena Kalra
Additional Director
over 7 years ago
Rajender Pal Singh
Rajender Pal Singh
Director
about 23 years ago

Charges

0
08 August 2003
Icici Bank Home Finance Co. Ltd
47 Lak
08 August 2003
Icici Bank Home Finance Co. Ltd
0
08 August 2003
Icici Bank Home Finance Co. Ltd
0

Documents

Form ADT-1-10112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-4-11122017_signed
Letter of the charge holder stating that the amount has been satisfied-11122017

Frequently Asked Questions

What is the date of Visitech hospital private limited incorporation?

Incorporation date of the company is 24 December 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Visitech hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar garodia
  • Rajender pal singh
  • Neena kalra