Company Information
CIN
Status
Date of Incorporation
24 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
30 June 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,499,990
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Bhagat
Director/Designated Partner
over 11 years ago
over 11 years ago
Arun Kumar Chauhan
Director/Designated Partner
over 11 years ago
over 11 years ago
Yashpal Singh Yadav
Director
over 12 years ago
over 12 years ago
Past Directors
Seema Singh
Director
over 12 years ago
over 12 years ago
Anupma Singh
Director
over 12 years ago
over 12 years ago
Charges
30 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Form PAS-3-08012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08012019
Copy of Board or Shareholders? resolution-08012019
Optional Attachment-(1)-08012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(1)-31122018
Form MGT-14-01122018-signed
Form GNL-2-01122018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27112018
Optional Attachment-(1)-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Evidence of cessation;-22052018
Optional Attachment-(1)-22052018
Form DIR-12-22052018_signed
Form MGT-14-21052018-signed