Company Information

CIN
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,840,028,890
Authorised Capital
1,900,000,000

Directors

Akshay Kumar Tiwari
Akshay Kumar Tiwari
Director/Designated Partner
for about 1 year
Prashant Prabhakar Rao
Prashant Prabhakar Rao
Director
for over 1 year
Aanchal Agarwal
Aanchal Agarwal
Director/Designated Partner
for about 3 years
Anurag Yadav
Anurag Yadav
Director/Designated Partner
for almost 2 years
Bharat Vallabhdas Shah
Bharat Vallabhdas Shah
Director/Designated Partner
for almost 2 years
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
for about 3 years
Harinder Singh
Harinder Singh
Director
for about 10 years
Sushil Kanubhai Shah
Sushil Kanubhai Shah
Director
for about 10 years
Ameera Sushil Shah
Ameera Sushil Shah
Director
for about 16 years
Adilakshmi Kancherla
Adilakshmi Kancherla
Additional Director
for about 9 years
Ramesh Krishnan
Ramesh Krishnan
Nominee Director
for over 8 years
Kok Peng Lai
Kok Peng Lai
Director/Designated Partner
for over 1 year
Jayasinh Vallabhdas Mariwala
Jayasinh Vallabhdas Mariwala
Director/Designated Partner
for almost 20 years
Ravindranath Kancherla
Ravindranath Kancherla
Director/Designated Partner
for over 1 year

Past Directors

Shriram Vijayakumar
Shriram Vijayakumar
Additional Director
about 4 years ago
Jayant Prakash
Jayant Prakash
Additional Director
about 5 years ago
Ashok Bajpai
Ashok Bajpai
Additional Director
about 5 years ago
Jean Francois Fernand H Naa
Jean Francois Fernand H Naa
Additional Director
over 5 years ago
Ricardo Villanueva
Ricardo Villanueva
Additional Director
about 7 years ago
Jagprag Singh Gujral
Jagprag Singh Gujral
Additional Director
about 8 years ago
Markandeswara Bulusu
Markandeswara Bulusu
Nominee Director
over 8 years ago
Omkar Deepak Joshi
Omkar Deepak Joshi
Additional Director
about 9 years ago
Malyawant Passi
Malyawant Passi
Additional Director
about 9 years ago
Anand Raman
Anand Raman
Additional Director
about 9 years ago
Hui Ann Sherry Tan
Hui Ann Sherry Tan
Additional Director
about 9 years ago
Subhash Acharya .
Subhash Acharya .
Additional Director
about 10 years ago
Sampara Naga Sai Ramachandra Sekhar
Sampara Naga Sai Ramachandra Sekhar
Director
about 16 years ago
Pradeep Prabhakar Rao
Pradeep Prabhakar Rao
Director
almost 20 years ago
Sudhir Keshavji Sampat
Sudhir Keshavji Sampat
Director
almost 20 years ago
Nilima Amit Maydeo
Nilima Amit Maydeo
Director
over 20 years ago
Amit Prabhakar Maydeo
Amit Prabhakar Maydeo
Director
over 20 years ago

Charges

263 Crore
22 October 2018
Axis Bank Limited
220 Crore
17 March 2016
Sbicap Trustee Company Limited
220 Crore
05 June 2013
Union Bank Of India
8 Crore
01 September 2010
Union Bank Of India
144 Crore
22 June 2012
Union Bank Of India
3 Crore
30 January 2010
Indian Overseas Bank
15 Crore
02 April 2014
Yes Bank Limited
8 Crore
11 September 2013
India Infoline Finance Limited
52 Lak
30 March 2014
India Infoline Finance Limited
3 Crore
30 September 2013
India Infoline Finance Limited
46 Lak
30 March 2014
India Infoline Finance Limited
2 Crore
28 June 2021
Axis Bank Limited
35 Crore
28 June 2021
Axis Bank Limited
7 Crore
23 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 October 2018
Axis Bank Limited
0
28 June 2021
Axis Bank Limited
0
28 June 2021
Axis Bank Limited
0
29 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2016
Sbicap Trustee Company Limited
0
01 September 2010
Union Bank Of India
0
22 June 2012
Union Bank Of India
0
05 June 2013
Union Bank Of India
0
11 September 2013
India Infoline Finance Limited
0
30 September 2013
India Infoline Finance Limited
0
30 March 2014
India Infoline Finance Limited
0
30 March 2014
India Infoline Finance Limited
0
02 April 2014
Yes Bank Limited
0
30 January 2010
Indian Overseas Bank
0
23 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 October 2018
Axis Bank Limited
0
28 June 2021
Axis Bank Limited
0
28 June 2021
Axis Bank Limited
0
29 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2016
Sbicap Trustee Company Limited
0
01 September 2010
Union Bank Of India
0
22 June 2012
Union Bank Of India
0
05 June 2013
Union Bank Of India
0
11 September 2013
India Infoline Finance Limited
0
30 September 2013
India Infoline Finance Limited
0
30 March 2014
India Infoline Finance Limited
0
30 March 2014
India Infoline Finance Limited
0
02 April 2014
Yes Bank Limited
0
30 January 2010
Indian Overseas Bank
0
23 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 October 2018
Axis Bank Limited
0
28 June 2021
Axis Bank Limited
0
28 June 2021
Axis Bank Limited
0
29 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2016
Sbicap Trustee Company Limited
0
01 September 2010
Union Bank Of India
0
22 June 2012
Union Bank Of India
0
05 June 2013
Union Bank Of India
0
11 September 2013
India Infoline Finance Limited
0
30 September 2013
India Infoline Finance Limited
0
30 March 2014
India Infoline Finance Limited
0
30 March 2014
India Infoline Finance Limited
0
02 April 2014
Yes Bank Limited
0
30 January 2010
Indian Overseas Bank
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-08012021_signed
Form DPT-3-25112020-signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
Form MGT-7-23112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Interest in other entities;-23102020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Evidence of cessation;-23102020
Optional Attachment-(2)-23102020
Form AOC-4(XBRL)-23102020_signed
Form ADT-1-09102020_signed

Frequently Asked Questions

What is the date of Centre for digestive and kidney diseases (india) private limited incorporation?

Incorporation date of the company is 30 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 31.

Centre for digestive and kidney diseases (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Harinder singh
  • Ameera sushil shah
  • Sudhir keshavji sampat
  • Ramesh krishnan
  • Sushil kanubhai shah
  • Shriram vijayakumar
  • Ravindranath kancherla
  • Prashant prabhakar rao
  • Pradeep prabhakar rao
  • Adilakshmi kancherla
  • Ashok bajpai
  • Jayasinh vallabhdas mariwala
  • Amit prabhakar maydeo
  • Bharat vallabhdas shah
  • Subhash acharya .
  • Nilima amit maydeo
  • Hui ann sherry tan
  • Anand raman
  • Malyawant passi
  • Omkar deepak joshi
  • Markandeswara bulusu
  • Jagprag singh gujral
  • Ricardo villanueva
  • Akshay kumar tiwari
  • Anurag yadav
  • Jean francois fernand h naa
  • Kok peng lai
  • Sampara naga sai ramachandra sekhar
  • Rakesh agarwal
  • Jayant prakash
  • Aanchal agarwal