Company Information
CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Prateek Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Archana Sharma
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Anil Kumar Sharma
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 44] Medical Consultancy, Hospitals, Health Care Services, Nursing Home Services, Child Care Nursery, Pediatrics Services, Blood Bank Services And Analysis, Plastic Surgery, Orthopaedic, Gynaecology, Tubectomy, Obstetrics, Arthrites Clinic, Infertility, Urology And Fracture Clinic, Computerised Clinical Laboratory Services, Dignostic And Pathology Centre, Physiothera...
[Class : 44] Medical Consultancy, Hospitals, Health Care Services, Nursig Home Services, Child Care Nursery, Pediatrics Services, Blood Bank Services And Analysis, Plastic Surgery, Orthopaedic, Gynaecology, Tubectomy, Obstetrics, Arthrites Clinic, Infertility, Urology And Fracture Clinic, Computerised Clinical Laboratory Services, Dignostic And Pathology Centre, Physiotherap...
[Class : 42] Providing Services Of Medical, Hygienic, Pharmacy, Services And Advice, Medical Consultancy, Hospital, Fertility Clinic Services 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 August 2016
Icici Bank Limited
1 Crore
24 August 2016
Icici Bank Limited
8 Crore
24 August 2016
Icici Bank Limited
1 Crore
30 April 2015
Intec Capital Limited
33 Lak
03 October 2008
Hdfc Bank Limited
63 Lak
09 October 2013
Punjab National Bank
3 Crore
19 November 2012
Hawk Capital Private Limited
90 Lak
25 September 2006
State Bank Of India
3 Crore
11 October 2006
State Bank Of India
2 Crore
24 August 2016
Others
0
24 August 2016
Others
0
24 August 2016
Others
0
11 October 2006
State Bank Of India
0
09 October 2013
Punjab National Bank
0
19 November 2012
Hawk Capital Private Limited
0
03 October 2008
Hdfc Bank Limited
0
30 April 2015
Intec Capital Limited
0
25 September 2006
State Bank Of India
0
24 August 2016
Others
0
24 August 2016
Others
0
24 August 2016
Others
0
11 October 2006
State Bank Of India
0
09 October 2013
Punjab National Bank
0
19 November 2012
Hawk Capital Private Limited
0
03 October 2008
Hdfc Bank Limited
0
30 April 2015
Intec Capital Limited
0
25 September 2006
State Bank Of India
0
04 December 2023
Others
0
24 August 2016
Others
0
24 August 2016
Others
0
24 August 2016
Others
0
11 October 2006
State Bank Of India
0
25 September 2006
State Bank Of India
0
03 October 2008
Hdfc Bank Limited
0
19 November 2012
Hawk Capital Private Limited
0
09 October 2013
Punjab National Bank
0
30 April 2015
Intec Capital Limited
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-07012021_signed
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form ADT-1-13012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-07062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
