Company Information

CIN
U85110MP1993PTC007464
Status
Date of Incorporation
14 January 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
336,700
Authorised Capital
500,000

Directors

Manish Bindal
Manish Bindal
Director
for about 15 years
Mohit Kumar Bindal
Mohit Kumar Bindal
Director
for almost 15 years

Past Directors

Gaurav Kutumbale
Gaurav Kutumbale
Additional Director
over 6 years ago
Umesh Chandra Shrivastav
Umesh Chandra Shrivastav
Director
about 16 years ago
Sadhna Shrivastav
Sadhna Shrivastav
Director
about 16 years ago
Bharat Agrawal
Bharat Agrawal
Director
almost 32 years ago
Rajendra Bhanwarlal Agrawal
Rajendra Bhanwarlal Agrawal
Director
almost 32 years ago

Charges

88 Lak
15 November 1997
Punjab National Bank
88 Lak
04 July 2022
Others
0
15 November 1997
Punjab National Bank
0
04 July 2022
Others
0
15 November 1997
Punjab National Bank
0

Documents

Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form DPT-3-02122019-signed
Auditor?s certificate-19112019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018

Frequently Asked Questions

What is the incorporation date of the Charak hospital pvt ltd?

Incorporation date of the company is 14 January 1993 .

What is the state of the Charak hospital pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Charak hospital pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Charak hospital pvt ltd?

Charak hospital pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Charak hospital pvt ltd?

The appointed directors in the company are:

  • Mohit kumar bindal
  • Rajendra bhanwarlal agrawal
  • Bharat agrawal
  • Manish bindal
  • Sadhna shrivastav
  • Umesh chandra shrivastav
  • Gaurav kutumbale