Company Information
CIN
Status
Date of Incorporation
06 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,291,660
Authorised Capital
10,000,000
Directors
Ankit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Chandra
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramesh Batra
Director
over 19 years ago
over 19 years ago
Past Directors
Smarth Batra
Director
about 11 years ago
about 11 years ago
Ankur Batra
Director
about 11 years ago
about 11 years ago
Bharti Batra
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 44] Medical Services, Beauty Care. Health Care Services , Running Of Hospital Laboratories And Research Center Services
Charges
28 December 2009
Ge Capital Services India
10 Lak
15 March 2013
Bank Of Baroda
6 Crore
30 September 2020
Siemens Financial Services Private Limited
24 Lak
17 September 2021
Axis Bank Limited
7 Crore
30 March 2023
Axis Bank Limited
0
15 December 2022
Others
0
17 September 2021
Axis Bank Limited
0
13 October 2021
Others
0
30 September 2020
Others
0
28 December 2009
Ge Capital Services India
0
15 March 2013
Bank Of Baroda
0
30 March 2023
Axis Bank Limited
0
15 December 2022
Others
0
17 September 2021
Axis Bank Limited
0
13 October 2021
Others
0
30 September 2020
Others
0
28 December 2009
Ge Capital Services India
0
15 March 2013
Bank Of Baroda
0
30 March 2023
Axis Bank Limited
0
15 December 2022
Others
0
17 September 2021
Axis Bank Limited
0
13 October 2021
Others
0
30 September 2020
Others
0
28 December 2009
Ge Capital Services India
0
15 March 2013
Bank Of Baroda
0
Documents
Form DPT-3-18122020-signed
Optional Attachment-(4)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-04092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
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)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form CHG-4-25042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
Letter of the charge holder stating that the amount has been satisfied-23042018
Letter of the charge holder stating that the amount has been satisfied-27022018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
