Company Information

CIN
Status
Date of Incorporation
18 March 2004
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
2,000,000
Authorised Capital
2,500,000

Directors

Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
for almost 21 years
Charan Kamaljeet Singh
Charan Kamaljeet Singh
Director
for almost 21 years
Brijeshwar Singh
Brijeshwar Singh
Director
for over 1 year

Past Directors

Charges

97 Lak
31 December 2015
Punjab National Bank
90 Lak
29 January 2015
Siemens Financial Services Private Limited
7 Lak
22 January 2013
Punjab National Bank
1 Crore
17 March 2006
Punjab National Bank
20 Lak
25 November 2005
Punjab National Bank
94 Lak
07 October 2004
Oriental Bank Of Commerce
75 Lak
25 November 2005
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
07 October 2004
Oriental Bank Of Commerce
0
29 January 2015
Siemens Financial Services Private Limited
0
22 January 2013
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
25 November 2005
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
07 October 2004
Oriental Bank Of Commerce
0
29 January 2015
Siemens Financial Services Private Limited
0
22 January 2013
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
25 November 2005
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
07 October 2004
Oriental Bank Of Commerce
0
29 January 2015
Siemens Financial Services Private Limited
0
22 January 2013
Punjab National Bank
0
31 December 2015
Punjab National Bank
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(2)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Optional Attachment-(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-18072019-signed
Auditor?s certificate-26062019
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
Form MSME FORM I-25052019_signed
Optional Attachment-(1)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Optional Attachment-(3)-23112018
Directors report as per section 134(3)-23112018

Frequently Asked Questions

When was the Bcgs hospitals private limited incorporated?

The Bcgs hospitals private limited was incorporated with ROC on 18 March 2004 as .

Where has the Bcgs hospitals private limited been incorporated?

The company was incorporated in Kanpur with registration number 028408.

What is the E-filing status of the company?

The status of Bcgs hospitals private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Bcgs hospitals private limited?

The appointed directors in the company are:

  • Brijeshwar singh
  • Charan kamaljeet singh
  • Sanjeev kumar agarwal