Company Information
CIN
Status
Date of Incorporation
02 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,468,000
Authorised Capital
10,000,000
Directors
Ram Bhatia Swaroop
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Indu Bhatia
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Parveen Bhatia
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Sanchit Bhatia
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 44] Provision Of Medical, Surgical, Laboratory, Nursing Home And Multi Speciality Hospital Services; Medical Treatment And Heart Care Services Included In Class 44.
[Class : 44] Provision Of Medical, Surgical, Laboratory, Nursing Home And Multi Speciality Hospital Services; Medical Treatment And Heart Care Services Included In Class 44.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 April 2005
State Bank Of Bikaner & Jaipur
6 Lak
27 January 2004
State Bank Of Bikaner & Jaipur
90 Lak
27 July 2000
State Bank Of Bikaner & Jaipur
74 Lak
26 March 2021
Axis Bank Limited
5 Lak
26 March 2021
Axis Bank Limited
0
27 July 2000
State Bank Of Bikaner & Jaipur
0
27 January 2004
State Bank Of Bikaner & Jaipur
0
19 April 2005
State Bank Of Bikaner & Jaipur
0
26 March 2021
Axis Bank Limited
0
27 July 2000
State Bank Of Bikaner & Jaipur
0
27 January 2004
State Bank Of Bikaner & Jaipur
0
19 April 2005
State Bank Of Bikaner & Jaipur
0
26 March 2021
Axis Bank Limited
0
27 July 2000
State Bank Of Bikaner & Jaipur
0
27 January 2004
State Bank Of Bikaner & Jaipur
0
19 April 2005
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-17112020-signed
Form SH-7-02032020-signed
Copy of the resolution for alteration of capital;-07022020
Altered memorandum of assciation;-07022020
Form PAS-3-13012020_signed
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.-13012020
Copy of Board or Shareholders? resolution-13012020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-25112016_signed
Directors report as per section 134(3)-25112016
Copy of the intimation sent by company-25112016
Optional Attachment-(1)-25112016
Copy of written consent given by auditor-25112016
Copy of resolution passed by the company-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
