Company Information

CIN
Status
Date of Incorporation
13 November 1986
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
41,447,000
Authorised Capital
45,000,000

Directors

Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
for about 2 years
Aldrin Angelo Orap Flores
Aldrin Angelo Orap Flores
Director/Designated Partner
for over 1 year
Ghanshyam Bhambhani
Ghanshyam Bhambhani
Director/Designated Partner
for over 1 year
Jaya Chandwani
Jaya Chandwani
Director/Designated Partner
for almost 2 years
Prakash Chandwani
Prakash Chandwani
Director/Designated Partner
for almost 2 years

Past Directors

Charges

2 Crore
11 June 2019
Hdfc Bank Limited
1 Crore
31 May 2017
De Lage Landen Financial Services India Private Limited
24 Lak
16 July 2015
State Bank Of Bikaner And Jaipur
1 Crore
11 September 2006
Icici Bank Limited
1 Crore
24 January 2004
State Bank Of Bikaner And Jaipur
25 Lak
20 January 2004
Manager Icici Bank Ltd
3 Crore
04 February 2005
Icici Bank Ltd
8 Lak
18 December 2012
Hdfc Bank Limited
1 Crore
23 December 2008
Hdfc Bank Limited
1 Crore
31 March 2011
State Bank Of Bikaner And Jaipur
3 Crore
31 March 2011
State Bank Of Bikaner And Jaipur
1 Crore
27 April 2004
Citi Bank N. A.
50 Lak
01 October 2005
Icici Bank Limited
1 Crore
24 January 2004
State Bank Of Bikaner And Jaipur
0
16 July 2015
State Bank Of Bikaner And Jaipur
0
31 May 2017
Others
0
11 September 2006
Icici Bank Limited
0
20 January 2004
Manager Icici Bank Ltd
0
27 April 2004
Citi Bank N. A.
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
01 October 2005
Icici Bank Limited
0
04 February 2005
Icici Bank Ltd
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
23 December 2008
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
18 December 2012
Hdfc Bank Limited
0
24 January 2004
State Bank Of Bikaner And Jaipur
0
16 July 2015
State Bank Of Bikaner And Jaipur
0
31 May 2017
Others
0
11 September 2006
Icici Bank Limited
0
20 January 2004
Manager Icici Bank Ltd
0
27 April 2004
Citi Bank N. A.
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
01 October 2005
Icici Bank Limited
0
04 February 2005
Icici Bank Ltd
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
23 December 2008
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
18 December 2012
Hdfc Bank Limited
0
24 January 2004
State Bank Of Bikaner And Jaipur
0
16 July 2015
State Bank Of Bikaner And Jaipur
0
31 May 2017
Others
0
11 September 2006
Icici Bank Limited
0
20 January 2004
Manager Icici Bank Ltd
0
27 April 2004
Citi Bank N. A.
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
01 October 2005
Icici Bank Limited
0
04 February 2005
Icici Bank Ltd
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
23 December 2008
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
18 December 2012
Hdfc Bank Limited
0
24 January 2004
State Bank Of Bikaner And Jaipur
0
16 July 2015
State Bank Of Bikaner And Jaipur
0
31 May 2017
Others
0
11 September 2006
Icici Bank Limited
0
20 January 2004
Manager Icici Bank Ltd
0
27 April 2004
Citi Bank N. A.
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
01 October 2005
Icici Bank Limited
0
04 February 2005
Icici Bank Ltd
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
23 December 2008
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
18 December 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-19022020-signed
Form MGT-7-16122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form CHG-4-05102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-1-16072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Instrument(s) of creation or modification of charge;-15072019
Form DPT-3-28062019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

When was the Cardiac care and allied health private limited incorporated?

The Cardiac care and allied health private limited was incorporated with ROC on 13 November 1986 as .

Where has the Cardiac care and allied health private limited been incorporated?

The company was incorporated in Jaipur with registration number 003791.

What is the E-filing status of the company?

The status of Cardiac care and allied health private limited is Active.

Number of Key Management personnel of the Cardiac care and allied health private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cardiac care and allied health private limited?

The appointed directors in the company are:

  • Prakash chandwani
  • Ghanshyam bhambhani
  • Vijay kumar garg
  • Jaya chandwani
  • Aldrin angelo orap flores