Company Information

CIN
Status
Date of Incorporation
04 May 2013
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

Paritosh Gupta
Paritosh Gupta
Director/Designated Partner
over 2 years ago
Asha Gupta
Asha Gupta
Director/Designated Partner
almost 3 years ago
Bhupendra Gupta
Bhupendra Gupta
Director/Designated Partner
over 12 years ago

Registered Trademarks

Logo Eternal Hospitals

[Class : 44] Medical Services, Medical Assistance, Hospitals; Medical Clinic Services; Nursing, Medical; Health Counselling; Health Centres; Health Care; Blood Bank Services; Midwife Services; Nursing Homes; Mother Care Services; Baby Care Services; Maternity Hospital; Paediatric And Gynaec Hospital; Nursery And Care Centres; Pregnancy Care; Post Delivery Care; Medical Testi...

Charges

13 Lak
29 September 2022
Hdfc Bank Limited
13 Lak
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-24062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-26062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Optional Attachment-(1)-23012017
Form DIR-12-23012017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016