Company Information
CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
1,400,000
Authorised Capital
5,000,000
Directors
Manish Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisha Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Gopal Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Manisha Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Satya Sharma
Additional Director
over 10 years ago
over 10 years ago
Rajeev Sharma
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 44] Health Care Services I.E. 24 X7 Emergency, Accidents, Trauma, Ipd, Opd, Ambulance Acls & Simple, Ot, Labour Room, Pharmacy, Post Op Area, Central Air Conditioned Premises As Included In Class 44.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 December 2011
Central Bank Of India
90 Lak
08 December 2011
Central Bank Of India
0
08 December 2011
Central Bank Of India
0
08 December 2011
Central Bank Of India
0
Documents
Form DPT-3-29072020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
