Company Information

CIN
Status
Date of Incorporation
03 July 1998
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 2023
Paid Up Capital
19,800,000
Authorised Capital
25,000,000

Directors

Raj Kishore Malpani
Raj Kishore Malpani
Director
for over 22 years
Narendra .
Narendra .
Director/Designated Partner
for about 5 years
Manju Malpani
Manju Malpani
Director/Designated Partner
for over 1 year

Past Directors

Nirmala Gupta
Nirmala Gupta
Additional Director
almost 6 years ago
Chandra Kanta Jagetia
Chandra Kanta Jagetia
Director
about 14 years ago

Charges

0
03 December 2005
State Bank Of India
45 Lak
22 January 2008
State Bank Of India
1 Crore
16 March 2004
State Bank Of India
1 Crore
01 July 1999
The Bank Of Rajasthan Ltd.
5 Lak
16 March 2004
State Bank Of India
0
03 December 2005
State Bank Of India
0
01 July 1999
The Bank Of Rajasthan Ltd.
0
22 January 2008
State Bank Of India
0
16 March 2004
State Bank Of India
0
03 December 2005
State Bank Of India
0
01 July 1999
The Bank Of Rajasthan Ltd.
0
22 January 2008
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form DPT-3-02012020-signed
Form DIR-12-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-19102019
Form MGT-14-09102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191009
Altered articles of association-04102019
Altered memorandum of association-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Evidence of cessation;-25022019
Notice of resignation;-25022019
Form DIR-12-25022019_signed

Frequently Asked Questions

What is the date of Chirau hospital and research centre private limited incorporation?

Incorporation date of the company is 03 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 5.

Chirau hospital and research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kishore malpani
  • Manju malpani
  • Chandra kanta jagetia
  • Nirmala gupta
  • Narendra .