Company Information

CIN
Status
Date of Incorporation
29 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Alok Verma
Alok Verma
Director/Designated Partner
about 2 years ago
Devendra Kumar Goushal
Devendra Kumar Goushal
Director/Designated Partner
over 9 years ago

Past Directors

Raghav Kumar Jha
Raghav Kumar Jha
Director
over 10 years ago
Babu Lal Dhudhoria
Babu Lal Dhudhoria
Additional Director
over 14 years ago
Manoj Sharma
Manoj Sharma
Director
about 17 years ago

Charges

80 Crore
30 June 2014
Best Cure Private Limited
5 Crore
04 September 2012
Religare Finvest Limited
75 Crore
30 June 2014
Best Cure Private Limited
0
04 September 2012
Religare Finvest Limited
0
30 June 2014
Best Cure Private Limited
0
04 September 2012
Religare Finvest Limited
0
30 June 2014
Best Cure Private Limited
0
04 September 2012
Religare Finvest Limited
0
30 June 2014
Best Cure Private Limited
0
04 September 2012
Religare Finvest Limited
0
30 June 2014
Best Cure Private Limited
0
04 September 2012
Religare Finvest Limited
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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 AOC-4-28112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-28062019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form GNL-2-09022018-signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form PAS-3-24012018_signed
Copy of Board or Shareholders? resolution-24012018
Complete record of private placement offers and acceptances in Form PAS-5.-24012018