Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Pahuja
Amit Pahuja
Director/Designated Partner
almost 4 years ago
Pooja Malhotra
Pooja Malhotra
Director/Designated Partner
almost 11 years ago
Sanjeev Kumar Malhotra
Sanjeev Kumar Malhotra
Director/Designated Partner
over 13 years ago

Past Directors

Manoj Kumar Dudeja
Manoj Kumar Dudeja
Additional Director
over 12 years ago

Registered Trademarks

Niramaya Health Care (Device) Lotus Facilities Employee Services

[Class : 44] Medical, Health Care Services, And Included In Class 44.

Documents

Form DPT-3-19122020-signed
Form DIR-12-13112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Notice of resignation;-12112020
Evidence of cessation;-12112020
Form DPT-3-21082020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(3)-12082019
Optional Attachment-(4)-12082019
Optional Attachment-(5)-12082019
Interest in other entities;-12082019
Form DPT-3-29062019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed