Delhi Kalyan Samiti 
MEMORANDUM OF ASSOCIATION
1. NAME:
(a) The name of the Society shall be “Delhi Kalyan Samiti” (hereinafter referred to as the “Samiti”)
(b) The Registered Office of the Samiti is situated in the National Capital Territory of Delhi and at present it is at the Finance Department, 4th Floor, Wing-‘A’, Delhi Secretariat, I. P. Estates, New Delhi-110002.
2. AIMS & OBJECTS:
(a) To create corpus and invest the same into public sector banks and public sector financial institutions to the best advantage of the corpus, with a view to generate funds for providing grants-in-aid under the various “social welfare and sports promotion schemes”. To begin with, the Samiti shall be provided with the seed-capital of Rs.38.74 crores by the Government of National Capital Territory of Delhi out of the Lottery funds.
(b) To work as an umbrella institution in respect of the two registered societies namely (i) ‘The Delhi Foundation for the Welfare of the Disabled and the Disadvantaged’; and (ii) The Sports Council of National Capital Territory of Delhi’.
(c) To acquire, hold and dispose of immoveable property.
(d) To receive contribution, donation, fees and grants-in-aid.
(e) To do all that is related or conducive or incidental for the fulfillment of the above or other such objects.
(ii) The Samiti is a non-profit making body. No part of its income shall be paid or transferred directly or indirectly by way of dividends, profits or losses in any manner whatsoever to the present or past members of the Samiti or to any one or more of the present or the past members.
(iii) No member of the Samiti shall have any personal claim on any moveable or immoveable property of the Samiti or make any profit whatsoever by virtue of his membership.
(iv) The income and property of the Samiti whatsoever derived shall be applied solely towards the promotion of the objects of the Samiti as set-forth in the Memorandum of Association.
3. MANAGEMENT:
(i) The management of the Samiti shall vest in and shall be carried out by its Executive Committee by whatsoever name called.
(ii) The Executive Committee shall have power to restrict or regulate from time to time the aims and objects of the Samiti so as to comply with any conditions or requirement of Taxation Laws of India relating to taxation of income or capital as it may think fit so as to obtain the Samiti or donor to the Samiti any relief or concession in respect of taxation.
(iii) The Executive Committee shall consist of the following persons in their ex-officio capacity:-
| 1. | Chief Minister, Delhi | Govt. of NCT of Delhi Delhi Secretariat, I.P. Estate, New Delhi-110002 |
Chairman |
|---|---|---|---|
|
2. |
Finance Minister, Delhi |
Govt. of NCT of Delhi |
Vice Chairman |
|
3. |
Chief Secretary, Delhi |
Govt. of NCT of Delhi |
Member |
|
4. |
Pr. Secretary (Finance), Delhi |
Govt. of NCT of Delhi |
Member Secretary |
(iv) There shall also be a Governing Body to whom the accounts of the Samiti shall be submitted. New Schemes under which grants can be released, shall also be approved by the Governing Body.
(v) The Governing Body shall consists of the following persons in their ex-officio capacity:-
| 1. | Chief Minister, Delhi | Govt. of NCT of Delhi Delhi Secretariat, I.P. Estate, New Delhi-110002 |
Chairman |
|---|---|---|---|
|
2. |
Finance Minister, Delhi |
Govt. of NCT of Delhi |
Vice Chairman |
|
3. |
Health Minister, Delhi |
Govt. of NCT of Delhi |
Member |
|
4. |
Sports Minister, Delhi |
Govt. of NCT of Delhi |
Member |
|
5. |
Social Welfare Minister, Delhi |
Govt. of NCT of Delhi |
Member |
|
6. |
Chief Secretary, Delhi |
Govt. of NCT of Delhi |
Member |
|
7. |
Secretary (Medical) |
Govt. of NCT of Delhi |
Member |
|
8. |
Secretary (Education) |
Govt. of NCT of Delhi |
Member |
|
9. |
Secretary (Social Welfare) |
Govt. of NCT of Delhi |
Member |
|
10. |
Pr. Secretary (Finance) |
Govt. of NCT of Delhi |
Member Secretary |
4. ASSOCIATION:
We, the undersigned, are desirous of forming a Samiti by the name of the “Delhi Kalyan Samiti” under the Societies Registration Act of 1860 (Act No.21 of 1860) as applicable to the National Capital Territory of Delhi in pursuance of this Memorandum of Association of the Samiti.
| S.No | Name & Address | Occupation | Signature |
|---|---|---|---|
|
1 |
Shri Madan Lal Khurana, Old Secretariat, Delhi |
Chief Minister, Delhi |
SD/- |
|
2 |
Shri Jagdish Mukhi, Old Secretariat, Delhi |
Finance Minister, Delhi |
SD/- |
|
3 |
Dr. Harsh Vardhan, Old Secretariat, Delhi |
Health Minister, Delhi |
SD/- |
|
4 |
Shri Sahib Singh, Old Secretariat, Delhi |
Sports Minister, Delhi |
SD/- |
|
5 |
Shri Surender Pal Ratawal, Old Secretariat, Delhi |
Social Welfare Minister, Delhi |
SD/- |
|
6 |
Shri P.P. Chauhan, 5 Sham Nath Marg, Delhi |
Chief Secretary, Delhi |
SD/- |
|
7 |
Shri S. Malaichamy, 5 Sham Nath Marg, Delhi |
Secretary (Medical), Delhi |
SD/- |
|
8 |
Shri S. Ragunathan, Old Secretarit, Delhi |
Secretary (Education), Delhi |
SD/- |
|
9 |
Shri Balbir Singh, 5, Sham Nath Marg, Delhi |
Social Welfare Secretary, Delhi |
SD/- |
|
10 |
Shri P.S. Bhatnagar, 5, Sham Nath Marg, Delhi |
Pr. Secretary (Finance), Delhi |
SD/- |
Signature from S.No. to 10 above are attested
SD/-
(MEMBER SECRETARY)
Signature of the Member Secretary
are attested
SD/-