Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Directors
Nitin Verma
Director/Designated Partner
over 12 years ago
over 12 years ago
Subhash Chandra Verma
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Life Care Diagnostic Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 March 2018
Axis Bank Limited
1 Crore
14 March 2017
Axis Bank Limited
50 Lak
18 August 2015
Punjab National Bank
22 Lak
18 August 2015
Punjab National Bank
54 Lak
17 June 2021
Kotak Mahindra Bank Limited
25 Lak
14 March 2017
Others
0
17 June 2021
Others
0
18 August 2015
Punjab National Bank
0
18 August 2015
Punjab National Bank
0
24 March 2018
Axis Bank Limited
0
14 March 2017
Others
0
17 June 2021
Others
0
18 August 2015
Punjab National Bank
0
18 August 2015
Punjab National Bank
0
24 March 2018
Axis Bank Limited
0
14 March 2017
Others
0
17 June 2021
Others
0
18 August 2015
Punjab National Bank
0
18 August 2015
Punjab National Bank
0
24 March 2018
Axis Bank Limited
0
14 March 2017
Others
0
17 June 2021
Others
0
18 August 2015
Punjab National Bank
0
18 August 2015
Punjab National Bank
0
24 March 2018
Axis Bank Limited
0
14 March 2017
Others
0
17 June 2021
Others
0
18 August 2015
Punjab National Bank
0
18 August 2015
Punjab National Bank
0
24 March 2018
Axis Bank Limited
0
14 March 2017
Others
0
17 June 2021
Others
0
18 August 2015
Punjab National Bank
0
18 August 2015
Punjab National Bank
0
24 March 2018
Axis Bank Limited
0
Documents
Form DPT-3-03022021-signed
Form DPT-3-01022021-signed
Form DPT-3-27112020-signed
Form CHG-4-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-31052019
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-01062019_signed
Optional Attachment-(2)-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
