Company Information

CIN
U85110DL2005PTC133331
Status
Date of Incorporation
24 February 2005
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
29 September 2023
Paid Up Capital
2,636,040
Authorised Capital
58,000,000

Directors

Minnie Burman
Minnie Burman
Director/Designated Partner
for almost 5 years
Monica Burman
Monica Burman
Director/Designated Partner
for about 1 year
Mohit Burman
Mohit Burman
Director/Designated Partner
for about 1 year
Anand Chand Burman
Anand Chand Burman
Director/Designated Partner
for over 1 year
Ajay Aggarwal
Ajay Aggarwal
Director
for over 19 years
Shailendra Tandon
Shailendra Tandon
Director/Designated Partner
for over 1 year
Ajay Kumar Vij
Ajay Kumar Vij
Director/Designated Partner
for over 1 year

Past Directors

Kavita Verma
Kavita Verma
Director
over 17 years ago
Pramila Aggarwal
Pramila Aggarwal
Director
over 17 years ago
Sudarshan Kumar Aggarwal
Sudarshan Kumar Aggarwal
Director
over 17 years ago
Bharat Aggarwal
Bharat Aggarwal
Director
over 19 years ago

Charges

50 Lak
16 August 2013
India Infoline Finance Limited
50 Lak
12 January 2011
Yes Bank Limited
22 Crore
24 December 2009
Ge Capital Services India
59 Lak
11 October 2007
Abn Amro Bank Nv
5 Crore
01 December 2007
Punjab National Bank
1 Crore
01 December 2007
Punjab National Bank
17 Crore
12 January 2011
Yes Bank Limited
0
16 August 2013
India Infoline Finance Limited
0
11 October 2007
Abn Amro Bank Nv
0
01 December 2007
Punjab National Bank
0
01 December 2007
Punjab National Bank
0
24 December 2009
Ge Capital Services India
0
12 January 2011
Yes Bank Limited
0
16 August 2013
India Infoline Finance Limited
0
11 October 2007
Abn Amro Bank Nv
0
01 December 2007
Punjab National Bank
0
01 December 2007
Punjab National Bank
0
24 December 2009
Ge Capital Services India
0
12 January 2011
Yes Bank Limited
0
16 August 2013
India Infoline Finance Limited
0
11 October 2007
Abn Amro Bank Nv
0
01 December 2007
Punjab National Bank
0
01 December 2007
Punjab National Bank
0
24 December 2009
Ge Capital Services India
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-14092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date of Diwan chand medical services pvt ltd incorporation?

Incorporation date of the company is 24 February 2005 .

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 11.

Diwan chand medical services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anand chand burman
  • Minnie burman
  • Mohit burman
  • Ajay kumar vij
  • Shailendra tandon
  • Monica burman
  • Sudarshan kumar aggarwal
  • Pramila aggarwal
  • Ajay aggarwal
  • Kavita verma
  • Bharat aggarwal