Company Information

CIN
Status
Date of Incorporation
26 August 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhanshu Maheshwari
Prabhanshu Maheshwari
Director/Designated Partner
for over 1 year
Archana Maheshwari
Archana Maheshwari
Director
for over 13 years
Durgesh Maheshwari
Durgesh Maheshwari
Director/Designated Partner
for almost 2 years

Past Directors

Archana Agrawal
Archana Agrawal
Director
over 13 years ago
Vijay Agrawal
Vijay Agrawal
Director
over 13 years ago

Charges

60 Lak
19 March 2020
Bank Of India
60 Lak
19 March 2020
Bank Of India
0
19 March 2020
Bank Of India
0
19 March 2020
Bank Of India
0
19 March 2020
Bank Of India
0
19 March 2020
Bank Of India
0

Documents

Form INC-22-21082020_signed
Optional Attachment-(1)-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Copy of board resolution authorizing giving of notice-20082020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Instrument(s) of creation or modification of charge;-02062020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-06082019-signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

When was the Awantika hospitals private limited incorporated?

The Awantika hospitals private limited was incorporated with ROC on 26 August 2011 as .

Where has the Awantika hospitals private limited been incorporated?

The company was incorporated in Gwalior with registration number 026640.

What is the E-filing status of the company?

The status of Awantika hospitals private limited is Active.

Number of Key Management personnel of the Awantika hospitals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Awantika hospitals private limited?

The appointed directors in the company are:

  • Vijay agrawal
  • Archana agrawal
  • Durgesh maheshwari
  • Archana maheshwari
  • Prabhanshu maheshwari