Company Information
CIN
Status
Date of Incorporation
25 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nikita Rhea Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Elizabeth Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Daljeet Kimberley Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaan Kevin Mahajan
Director/Designated Partner
over 4 years ago
over 4 years ago
Subhash Chand Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Narinder Pal Singh Chawla
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 44] Medical Assistance Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
23 April 2018
Standard Chartered Bank
2 Crore
23 April 2018
Standard Chartered Bank
0
23 April 2018
Standard Chartered Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Optional Attachment-(1)-04062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28072018
Form CHG-1-28072018_signed
Instrument(s) of creation or modification of charge;-28072018
Optional Attachment-(2)-28072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180728
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-03112016_signed
Directors report as per section 134(3)-02112016
