Company Information
CIN
Status
Date of Incorporation
01 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,434,800
Authorised Capital
24,000,000
Directors
Renu Chaudhary
Director/Designated Partner
about 2 years ago
about 2 years ago
Vierndra Singh Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Choudhary
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Siddharth Chaudhary
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 42] Providing Services For Medical, Hygeinic, Pharmacy, Services And Advice, Medical Consultancy, Hospital And Nursing Homes, Physical Therapy And Physiotherapy, Blood Bank With Blood Component Services, Scientific , Medical And Research Centre Services.
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
24 March 2018
Lic Housing Finance Ltd
25 Crore
31 March 2016
Dewan Housing Finance Corporation Limited
7 Crore
07 April 2016
Dewan Housing Finance Corporation Limited
3 Crore
31 May 2017
Dewan Housing Finance Corporation Limited
2 Crore
30 January 2015
Siemens Financial Services Private Limited
20 Lak
05 May 2012
Punjab National Bank
5 Lak
11 October 2013
Punjab National Bank
6 Lak
31 December 2015
Lic Housing Finance Ltd
10 Crore
21 November 2013
Bank Of India
14 Crore
22 May 2015
Bank Of India
1 Crore
12 November 2013
Bank Of India
14 Crore
22 May 2015
Bank Of India
6 Crore
29 November 2010
Punjab National Bank
1 Lak
23 December 2006
Punjab National Bank
12 Crore
01 December 2007
Punjab National Bank
13 Lak
23 December 2006
Punjab National Bank
50 Lak
18 March 2009
Punjab National Bank
2 Crore
23 January 2006
Punjab National Bank
5 Crore
23 January 2006
Punjab National Bank
4 Crore
31 December 2003
I.c.i.c.i. Bank Ltd.
8 Lak
14 June 2004
State Bank Of India
8 Lak
07 December 2004
Lord Krishna Bank Ltd.
70 Lak
11 November 2003
Lord Krishna Bank Ltd.
50 Lak
17 October 2000
Uttar Pradesh Financial Corporation
90 Lak
09 November 1996
U.p. Financial Corporation
40 Lak
03 June 1999
U.p. Financial Corporation
1 Crore
24 March 2018
Others
0
21 October 2021
Hdfc Bank Limited
0
31 December 2015
Lic Housing Finance Ltd
0
31 May 2017
Others
0
01 December 2007
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
07 April 2016
Others
0
12 November 2013
Bank Of India
0
22 May 2015
Bank Of India
0
22 May 2015
Bank Of India
0
11 October 2013
Punjab National Bank
0
29 November 2010
Punjab National Bank
0
23 January 2006
Punjab National Bank
0
23 January 2006
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
03 June 1999
U.p. Financial Corporation
0
14 June 2004
State Bank Of India
0
18 March 2009
Punjab National Bank
0
31 December 2003
I.c.i.c.i. Bank Ltd.
0
11 November 2003
Lord Krishna Bank Ltd.
0
17 October 2000
Uttar Pradesh Financial Corporation
0
09 November 1996
U.p. Financial Corporation
0
30 January 2015
Siemens Financial Services Private Limited
0
21 November 2013
Bank Of India
0
05 May 2012
Punjab National Bank
0
07 December 2004
Lord Krishna Bank Ltd.
0
31 March 2016
Others
0
24 March 2018
Others
0
21 October 2021
Hdfc Bank Limited
0
31 December 2015
Lic Housing Finance Ltd
0
31 May 2017
Others
0
01 December 2007
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
07 April 2016
Others
0
12 November 2013
Bank Of India
0
22 May 2015
Bank Of India
0
22 May 2015
Bank Of India
0
11 October 2013
Punjab National Bank
0
29 November 2010
Punjab National Bank
0
23 January 2006
Punjab National Bank
0
23 January 2006
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
03 June 1999
U.p. Financial Corporation
0
14 June 2004
State Bank Of India
0
18 March 2009
Punjab National Bank
0
31 December 2003
I.c.i.c.i. Bank Ltd.
0
11 November 2003
Lord Krishna Bank Ltd.
0
17 October 2000
Uttar Pradesh Financial Corporation
0
09 November 1996
U.p. Financial Corporation
0
30 January 2015
Siemens Financial Services Private Limited
0
21 November 2013
Bank Of India
0
05 May 2012
Punjab National Bank
0
07 December 2004
Lord Krishna Bank Ltd.
0
31 March 2016
Others
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-21102020_signed
Auditor?s certificate-25092020
Form ADT-1-16092020_signed
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form ADT-3-14092020_signed
Resignation letter-13092020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Altered articles of association-28112019
Altered memorandum of association-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form DPT-3-15072019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Form ADT-3-06112018-signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
