Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,062,000
Authorised Capital
4,200,000

Directors

Pankaj Sachdeva
Pankaj Sachdeva
Director/Designated Partner
over 3 years ago
Rajender Kumar
Rajender Kumar
Director/Designated Partner
about 4 years ago
Manish Kumar
Manish Kumar
Director
about 7 years ago
Shivinder Mohan Singh
Shivinder Mohan Singh
Director
about 7 years ago
Hemant Dhingra
Hemant Dhingra
Director
about 14 years ago

Past Directors

Sanjeev Kumar Singhal
Sanjeev Kumar Singhal
Director
about 14 years ago

Registered Trademarks

Fortis Rhc Healthcare Management Services

[Class : 44] Medical, Health And Hospital Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Fortis Healthworld The Complete Health... Rhc Healthcare Management Services

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Being Or Animals; Agriculture, Horticulture And Forestry Services.

Renkare Excellence In Dialysis(device) Rhc Healthcare Management Services

[Class : 44] Providing Medical Services, Healthcare Including Hospitals; Hospitals And Hospital Services; Hygienic And Beauty Care For Humans; Medical Hospitality Services^ Health Shop, Nursing Institutes, Tele Medicine, Collection Centre Services; Hospital, Nursing (Medical). Pharmacy Advice, Medical Assistance
View +18 more Brands for Rhc Healthcare Management Services Private Limited.

Documents

Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4(XBRL)-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Form AOC-4(XBRL)-04122020_signed
Form DIR-12-25082019-signed
Optional Attachment-(1)-14082019
Evidence of cessation;-14082019
Evidence of cessation;-23072019
Form DPT-3-27062019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-05032019
Optional Attachment-(1)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Form DIR-12-04012019_signed
Optional Attachment-(1)-02012019
Form INC-22-28122018_signed
Optional Attachment-(1)-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of board resolution authorizing giving of notice-21122018
Form AOC-5-03112018-signed
Copy of board resolution-25102018
Form DIR-12-29092018_signed