Company Information
CIN
Status
Date of Incorporation
11 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,450,000
Authorised Capital
7,500,000
Directors
Gajendra Singh Chauhan
Director/Designated Partner
over 21 years ago
over 21 years ago
Bharat Rai
Director/Designated Partner
over 27 years ago
over 27 years ago
Manju Sharma
Director
almost 28 years ago
almost 28 years ago
Rakesh Handa
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Neelaksh Sharma
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Rajesh Kumar Bhardwaj
Director/Designated Partner
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 44] Hospitals, Health Care, Medical Assistance, Telemedicine Services, Plastic Surgery, Medical Clinic, Dentistry, Dental Technician, Pharmacy Advice, Psychologist, Nursing, Physical, Therapy, Physiotherapy, Aromatherapy, Rest Homes, Artificial Insemination Services, In Vitro Fertilization Services.
[Class : 42] Providing Services Of Medical, Hygienic, Pharmacy, Services And Advice Medical Consultancy, Hospital, Fertility Clinic Services And Nursing Homes, Physical Therapy And Physiotherapy, Blood With Blood Component Services, Scientific, Medical And Research Center Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 December 2011
Ge Capital Services India
13 Lak
23 September 2011
Ge Capital Services India
15 Lak
22 November 2010
Punjab National Bank
9 Lak
19 July 2008
Punjab National Bank
6 Lak
18 February 2008
Punjab National Bank
4 Lak
26 April 2007
Hdfc Bank Limited
32 Lak
19 June 2003
Punjab National Bank
1 Lak
08 November 2002
Punjab National Bank
2 Lak
17 February 2022
Others
0
18 February 2008
Punjab National Bank
0
26 April 2007
Hdfc Bank Limited
0
19 July 2008
Punjab National Bank
0
08 November 2002
Punjab National Bank
0
19 June 2003
Punjab National Bank
0
14 December 2011
Ge Capital Services India
0
23 September 2011
Ge Capital Services India
0
22 November 2010
Punjab National Bank
0
17 February 2022
Others
0
18 February 2008
Punjab National Bank
0
26 April 2007
Hdfc Bank Limited
0
19 July 2008
Punjab National Bank
0
08 November 2002
Punjab National Bank
0
19 June 2003
Punjab National Bank
0
14 December 2011
Ge Capital Services India
0
23 September 2011
Ge Capital Services India
0
22 November 2010
Punjab National Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Form INC-22-05062019_signed
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-07052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form MGT-7-020216.OCT
