Company Information

CIN
U85110UP2005PTC029887
Status
Date of Incorporation
28 April 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Mansi Anand
Mansi Anand
Director/Designated Partner
for about 1 year

Past Directors

Arunesh Aggarwal
Arunesh Aggarwal
Director
over 16 years ago
Hari Om Anand
Hari Om Anand
Director
about 19 years ago
Meena Anand
Meena Anand
Director
over 19 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 19 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 19 years ago

Charges

86 Crore
07 June 2018
Housing Development Finance Corporation Limited
3 Crore
31 October 2015
India Infoline Finance Limited
37 Lak
01 September 2015
India Infoline Finance Limited
45 Lak
31 January 2015
India Infoline Finance Limited
99 Lak
09 December 2013
Punjab National Bank
7 Lak
08 November 2013
Allahabad Bank
40 Lak
04 July 2013
Hdfc Bank Limited
78 Lak
04 July 2013
Hdfc Bank Limited
11 Lak
10 May 2013
Punjab National Bank
2 Crore
08 March 2013
Hdfc Bank Limited
48 Lak
28 December 2012
Punjab National Bank
22 Lak
30 July 2012
Hdfc Bank Limited
36 Crore
21 June 2012
Hdfc Bank Limited
36 Crore
09 May 2012
Punjab National Bank
16 Lak
30 August 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
2 Crore
10 December 2013
Ge Capital Services India
6 Crore
04 July 2014
Punjab National Bank
1 Crore
16 October 2012
Punjab National Bank
2 Crore
01 January 2014
Punjab National Bank
1 Crore
22 March 2013
Punjab National Bank
1 Crore
29 March 2012
Reliance Capital Ltd
12 Crore
04 October 2011
Hdfc Bank Limited
19 Lak
07 April 2010
Hdfc Bank Limited
28 Lak
12 October 2011
Hdfc Bank Limited
46 Lak
23 December 2008
Punjab National Bank
77 Lak
10 February 2006
Punjab National Bank
8 Crore
10 February 2006
Punajb National Bank
83 Lak
10 February 2006
Punjab National Bank
8 Crore
25 January 2010
Punjab National Bank
1 Crore
08 November 2011
Punjab National Bank
10 Lak
10 February 2006
Punjab National Bank
11 Crore
24 May 2011
Punjab National Bank
20 Lak
27 September 2011
Punjab National Bank
7 Lak
01 January 2009
Punjab National Bank
2 Crore
07 April 2011
Punjab National Bank
25 Lak
20 December 2019
Hdfc Bank Limited
3 Crore
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
30 July 2012
Hdfc Bank Limited
0
20 December 2019
Hdfc Bank Limited
0
07 June 2018
Others
0
21 June 2012
Hdfc Bank Limited
0
31 January 2015
India Infoline Finance Limited
0
08 March 2013
Hdfc Bank Limited
0
12 October 2011
Hdfc Bank Limited
0
24 May 2011
Punjab National Bank
0
01 January 2009
Punjab National Bank
0
27 September 2011
Punjab National Bank
0
07 April 2010
Hdfc Bank Limited
0
07 April 2011
Punjab National Bank
0
01 September 2015
India Infoline Finance Limited
0
30 August 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
01 January 2014
Punjab National Bank
0
09 December 2013
Punjab National Bank
0
04 July 2013
Hdfc Bank Limited
0
10 May 2013
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
16 October 2012
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
25 January 2010
Punjab National Bank
0
04 October 2011
Hdfc Bank Limited
0
08 November 2013
Allahabad Bank
0
04 July 2014
Punjab National Bank
0
22 March 2013
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
31 October 2015
India Infoline Finance Limited
0
10 December 2013
Ge Capital Services India
0
23 December 2008
Punjab National Bank
0
10 February 2006
Punajb National Bank
0
09 May 2012
Punjab National Bank
0
29 March 2012
Reliance Capital Ltd
0
08 November 2011
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
04 July 2013
Hdfc Bank Limited
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
30 July 2012
Hdfc Bank Limited
0
20 December 2019
Hdfc Bank Limited
0
07 June 2018
Others
0
21 June 2012
Hdfc Bank Limited
0
31 January 2015
India Infoline Finance Limited
0
08 March 2013
Hdfc Bank Limited
0
12 October 2011
Hdfc Bank Limited
0
24 May 2011
Punjab National Bank
0
01 January 2009
Punjab National Bank
0
27 September 2011
Punjab National Bank
0
07 April 2010
Hdfc Bank Limited
0
07 April 2011
Punjab National Bank
0
01 September 2015
India Infoline Finance Limited
0
30 August 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
01 January 2014
Punjab National Bank
0
09 December 2013
Punjab National Bank
0
04 July 2013
Hdfc Bank Limited
0
10 May 2013
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
16 October 2012
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
25 January 2010
Punjab National Bank
0
04 October 2011
Hdfc Bank Limited
0
08 November 2013
Allahabad Bank
0
04 July 2014
Punjab National Bank
0
22 March 2013
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
31 October 2015
India Infoline Finance Limited
0
10 December 2013
Ge Capital Services India
0
23 December 2008
Punjab National Bank
0
10 February 2006
Punajb National Bank
0
09 May 2012
Punjab National Bank
0
29 March 2012
Reliance Capital Ltd
0
08 November 2011
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
04 July 2013
Hdfc Bank Limited
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
18 January 2023
Indian Bank
0
30 July 2012
Hdfc Bank Limited
0
20 December 2019
Hdfc Bank Limited
0
07 June 2018
Others
0
21 June 2012
Hdfc Bank Limited
0
31 January 2015
India Infoline Finance Limited
0
08 March 2013
Hdfc Bank Limited
0
12 October 2011
Hdfc Bank Limited
0
24 May 2011
Punjab National Bank
0
01 January 2009
Punjab National Bank
0
27 September 2011
Punjab National Bank
0
07 April 2010
Hdfc Bank Limited
0
07 April 2011
Punjab National Bank
0
01 September 2015
India Infoline Finance Limited
0
30 August 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
01 January 2014
Punjab National Bank
0
09 December 2013
Punjab National Bank
0
04 July 2013
Hdfc Bank Limited
0
10 May 2013
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
16 October 2012
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
25 January 2010
Punjab National Bank
0
04 October 2011
Hdfc Bank Limited
0
08 November 2013
Allahabad Bank
0
04 July 2014
Punjab National Bank
0
22 March 2013
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
31 October 2015
India Infoline Finance Limited
0
10 December 2013
Ge Capital Services India
0
23 December 2008
Punjab National Bank
0
10 February 2006
Punajb National Bank
0
09 May 2012
Punjab National Bank
0
29 March 2012
Reliance Capital Ltd
0
08 November 2011
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
04 July 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-04012021-signed
Form MGT-14-06082020_signed
Optional Attachment-(1)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form DIR-12-06082020_signed
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Evidence of cessation;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(1)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Form AOC-4-03032020_signed

Frequently Asked Questions

What is the date of Anand nirog dham hospital private limited incorporation?

Incorporation date of the company is 28 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Anand nirog dham hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar gupta
  • Hari om anand
  • Sanjay agarwal
  • Meena anand
  • Arunesh aggarwal
  • Mansi anand