Company Information
CIN
Status
Date of Incorporation
09 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
36,880,000
Authorised Capital
80,000,000
Directors
Purshotam Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Punam Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonia Lal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 44] Medical Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 July 2017
Yes Bank Limited
2 Crore
15 February 2016
Punjab National Bank
20 Crore
08 January 2013
Hdfc Bank Limited
7 Crore
17 November 2008
The Royal Bank Of Scotland N. V.
4 Crore
20 December 2013
Punjab National Bank
1 Crore
29 September 2008
Corporation Bank
8 Crore
01 October 2008
Corporation Bank
11 Crore
23 February 2021
Axis Trustee Services Limited
15 Crore
25 May 2023
Others
0
21 February 2022
Others
0
21 February 2022
Others
0
23 February 2021
Others
0
08 January 2013
Hdfc Bank Limited
0
19 July 2017
Yes Bank Limited
0
01 October 2008
Corporation Bank
0
29 September 2008
Corporation Bank
0
15 February 2016
Punjab National Bank
0
17 November 2008
The Royal Bank Of Scotland N. V.
0
20 December 2013
Punjab National Bank
0
25 May 2023
Others
0
21 February 2022
Others
0
21 February 2022
Others
0
23 February 2021
Others
0
08 January 2013
Hdfc Bank Limited
0
19 July 2017
Yes Bank Limited
0
01 October 2008
Corporation Bank
0
29 September 2008
Corporation Bank
0
15 February 2016
Punjab National Bank
0
17 November 2008
The Royal Bank Of Scotland N. V.
0
20 December 2013
Punjab National Bank
0
Documents
Form MGT-14-30122020_signed
Optional Attachment-(2)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form DPT-3-10092020-signed
Form PAS-6-14082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(1)-13082020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-30102019_signed
Form MGT-14-21102019_signed
Form MSME FORM I-21102019_signed
Optional Attachment-(2)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form DPT-3-01072019
Form MGT-7-31122018_signed
