Company Information
CIN
Status
Date of Incorporation
06 January 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,945,500
Authorised Capital
2,000,000
Directors
Vandana Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Verma
Director
over 30 years ago
over 30 years ago
Prem Sagar Verma
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 42] Medical Services Rendered By Nursing Homes Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 June 2010
State Bank Of India
2 Lak
06 November 2009
State Bank Of India
15 Lak
26 April 2008
State Bank Of India
13 Lak
14 June 2007
State Bank Of India
7 Lak
28 May 2007
State Bank Of India
25 Lak
28 May 2007
State Bank Of India
0
26 April 2008
State Bank Of India
0
10 June 2010
State Bank Of India
0
06 November 2009
State Bank Of India
0
14 June 2007
State Bank Of India
0
28 May 2007
State Bank Of India
0
26 April 2008
State Bank Of India
0
10 June 2010
State Bank Of India
0
06 November 2009
State Bank Of India
0
14 June 2007
State Bank Of India
0
Documents
Form DPT-3-09122020-signed
Form ADT-1-14032020_signed
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Copy of resolution passed by the company-12032020
List of share holders, debenture holders;-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Copy of written consent given by auditor-12032020
Directors report as per section 134(3)-12032020
Form ADT-1-27062019_signed
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Copy of resolution passed by the company-27062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Optional Attachment-(1)-28082017
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
