Company Information
CIN
Status
Date of Incorporation
30 November 2012
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
Nitin Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Rajender Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 44] Medical Services And Hospital And Hospitals Services
Charges
29 September 2022
Hdfc Bank Limited
5 Crore
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-11032021-signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form AOC-4-01022019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
