Company Information

CIN
Status
Date of Incorporation
06 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,600,000
Authorised Capital
100,000,000

Directors

Kamal Kumar Sethi
Kamal Kumar Sethi
Director/Designated Partner
about 2 years ago
Virender Kumar Khurana
Virender Kumar Khurana
Director/Designated Partner
about 15 years ago
Harmohinder Pal Singh
Harmohinder Pal Singh
Director/Designated Partner
about 16 years ago
Neelam Sethi
Neelam Sethi
Director/Designated Partner
about 16 years ago
Jatinder Kumar
Jatinder Kumar
Director/Designated Partner
over 22 years ago
Jasbir Singh Khangura
Jasbir Singh Khangura
Director/Designated Partner
over 22 years ago
Shiri Ram Khurana
Shiri Ram Khurana
Director/Designated Partner
about 23 years ago
Anup Soni
Anup Soni
Director/Designated Partner
over 23 years ago
Manju Mani
Manju Mani
Director
over 23 years ago
Om Prakash Manchanda
Om Prakash Manchanda
Director
over 23 years ago
Ganesh Kumar Mani
Ganesh Kumar Mani
Director
almost 24 years ago

Past Directors

Amarjeet Singh Bawa
Amarjeet Singh Bawa
Director
over 22 years ago

Registered Trademarks

Dhli Super Specialtiy Hospital. Apex Heart Care

[Class : 44] "Cardio!Ogy(invasive & Non Invasive); Cardiothoracic & Vascular Surgery; Pulmonology, Critical Care & Sleep Medicine; Cosmatology & Cosmetic Surgery; Nephrology; Endocrinology; Gastroentrology; Dentistry; Physiotherapy; Radiology; Pathology (Haematology, Biochemistry, Cytology, Serology & Histopathology), Blood Bank Being Services Included In Class...

Dhli Super Speciality Hospital Apex Heart Care

[Class : 16] Printed Matters Including Publication, Publicity Materials, Pamphlets, Leaflets, Brochures, Folders, Lables, Stickers, Posters Ansd Stationery Articles Included In.

Delhi Heart And Lung Institute... Apex Heart Care

[Class : 16] Printed Matters Including Publications, Publicity Materials, Pamphlets, Leaflets, Brochures, Folders, Labels, Stickers, Posters And Stationery Articles Included In Class 16.

Charges

9 Crore
18 September 2004
Punjab & Sind Bank
8 Crore
02 September 2002
Punjab & Sind Bank
9 Crore
09 July 2020
Punjab & Sind Bank
1 Crore
18 January 2022
Others
0
18 September 2004
Others
0
09 July 2020
Others
0
02 September 2002
Punjab & Sind Bank
0
18 January 2022
Others
0
18 September 2004
Others
0
09 July 2020
Others
0
02 September 2002
Punjab & Sind Bank
0
18 January 2022
Others
0
18 September 2004
Others
0
09 July 2020
Others
0
02 September 2002
Punjab & Sind Bank
0

Documents

Form DPT-3-12032021-signed
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-13102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-13102019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-10082019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form DPT-3-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019