Company Information

CIN
Status
Date of Incorporation
21 March 1997
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,958,940
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Chandraker
Sunita Chandraker
Director/Designated Partner
over 1 year ago
Sandhya Madharia
Sandhya Madharia
Director/Designated Partner
about 5 years ago
Arun Madharia
Arun Madharia
Director/Designated Partner
over 5 years ago
Pratima Chandrakar .
Pratima Chandrakar .
Director/Designated Partner
almost 6 years ago
Tarun Kumar Naik
Tarun Kumar Naik
Director/Designated Partner
almost 11 years ago
Ashok Chandrakar
Ashok Chandrakar
Director/Designated Partner
over 11 years ago
Dev Kumar Chandrakar
Dev Kumar Chandrakar
Director/Designated Partner
over 11 years ago
Laxman Chandrakar
Laxman Chandrakar
Director/Designated Partner
over 12 years ago
Ashwani Kumar Chandrakar
Ashwani Kumar Chandrakar
Director/Designated Partner
about 23 years ago
Jyoti Sharma
Jyoti Sharma
Director/Designated Partner
about 23 years ago
Asha Chandrakar
Asha Chandrakar
Director/Designated Partner
almost 28 years ago
Mangal Prasad Chandrakar
Mangal Prasad Chandrakar
Director/Designated Partner
almost 28 years ago
Chandra Kanta Verma
Chandra Kanta Verma
Director/Designated Partner
almost 28 years ago

Past Directors

Bhudhar Lal Chandrakar
Bhudhar Lal Chandrakar
Additional Director
about 14 years ago
Harish Chandra Khera
Harish Chandra Khera
Director
about 23 years ago
Kunjeelal Chandrakar
Kunjeelal Chandrakar
Director
about 23 years ago
Ashok Kumar Chandrakar
Ashok Kumar Chandrakar
Director
about 23 years ago

Charges

169 Crore
30 March 2019
Indian Bank
4 Crore
27 December 2017
Indian Bank
8 Crore
06 October 2016
Indian Bank
8 Crore
24 June 2016
Siemens Financial Services Private Limited
9 Lak
29 December 2015
Siemens Financial Services Private Limited
3 Crore
24 November 2014
Indian Bank
6 Lak
26 December 2012
Indian Bank
9 Crore
26 July 2012
Indian Bank
130 Crore
26 October 2006
Indian Bank
5 Crore
29 November 1997
Madhya Pradesh Financial Corporation
75 Lak
06 October 2016
Others
0
30 March 2019
Indian Bank
0
24 June 2016
Others
0
29 December 2015
Siemens Financial Services Private Limited
0
27 December 2017
Indian Bank
0
26 July 2012
Indian Bank
0
24 November 2014
Indian Bank
0
26 December 2012
Indian Bank
0
29 November 1997
Madhya Pradesh Financial Corporation
0
26 October 2006
Indian Bank
0
06 October 2016
Others
0
30 March 2019
Indian Bank
0
24 June 2016
Others
0
29 December 2015
Siemens Financial Services Private Limited
0
27 December 2017
Indian Bank
0
26 July 2012
Indian Bank
0
24 November 2014
Indian Bank
0
26 December 2012
Indian Bank
0
29 November 1997
Madhya Pradesh Financial Corporation
0
26 October 2006
Indian Bank
0

Documents

Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form PAS-3-04112019_signed
Copy of Board or Shareholders? resolution-04112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Form PAS-3-08102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102019
Copy of Board or Shareholders? resolution-08102019
Optional Attachment-(1)-08102019
Form DIR-12-08102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed