Company Information
CIN
Status
Date of Incorporation
02 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajat Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharad Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Renu Gupta
Director/Designated Partner
about 35 years ago
about 35 years ago
Harish Gupta
Director/Designated Partner
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 44] Medical Services Including Multi Speciality Hospitals, Nursing Home Services, Child Care Services, Pediatrics Services, Surgeries Of Various Types, Diabetoloqv, Antenatal Care, Orthopaedic, Gynaecology, Obstetrics, Arthrites Clinic, Infertility, Computerised Clinical Laboratory Services, Diagnostic Centre, Blood
Bank Services, Physiotherapy Services, Nucl...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
07 November 2014
State Bank Of India
80 Lak
29 March 2005
State Bank Of India
4 Lak
29 March 2005
State Bank Of India
0
07 November 2014
State Bank Of India
0
29 March 2005
State Bank Of India
0
07 November 2014
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form DIR-12-09072018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Optional Attachment-(1)-14122016
Form AOC-4-14122016_signed
Form66-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
