Company Information
CIN
Status
Date of Incorporation
09 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,251,250
Authorised Capital
10,000,000
Directors
Vijay Giridher
Director/Designated Partner
over 17 years ago
over 17 years ago
Kamal Krishan Trehan
Director/Designated Partner
over 27 years ago
over 27 years ago
Ravi Kumar Gupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 44] Medical Service, Pathology, Imaging & Therapeutic Services; Advisory Service For Medical Problems; Health Resort Service, Medical Analysis, Clinic & Health Assessment Service; Medical Information Retrieval Service; Medical Services For Diagnosis &Treatment Of Conditions Of Human Body, Nursing Service, Residential Medical Advice &Treatment Service, Preparation Of...
Charges
14 December 2018
Yes Bank Limited
3 Crore
16 August 2017
Hdfc Bank Limited
4 Crore
10 April 2007
Icici Bank Limited
2 Crore
15 October 2004
I.c.i.c.i Bank Limited
68 Lak
16 August 2017
Hdfc Bank Limited
0
14 December 2018
Yes Bank Limited
0
15 October 2004
I.c.i.c.i Bank Limited
0
10 April 2007
Icici Bank Limited
0
16 August 2017
Hdfc Bank Limited
0
14 December 2018
Yes Bank Limited
0
15 October 2004
I.c.i.c.i Bank Limited
0
10 April 2007
Icici Bank Limited
0
Documents
Form DPT-3-30122020
Form DPT-3-30122020_signed
Form DPT-3-20082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form CHG-1-04032019_signed
Instrument(s) of creation or modification of charge;-04032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form CHG-1-03022018_signed
Instrument(s) of creation or modification of charge;-03022018
Optional Attachment-(1)-03022018
Optional Attachment-(2)-03022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180203
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
