Company Information

CIN
U50110MP1995PTC009315
Status
Date of Incorporation
21 April 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,832,500
Authorised Capital
20,000,000

Directors

Aakriti Ajay Goenka
Aakriti Ajay Goenka
Director/Designated Partner
for almost 3 years
Neelam Goenka
Neelam Goenka
Director/Designated Partner
for almost 3 years
Ajay Goenka
Ajay Goenka
Managing Director
for over 1 year

Past Directors

Arune Goenka
Arune Goenka
Director
over 29 years ago
Arvind Goenka
Arvind Goenka
Director
over 29 years ago
Sanwal Prasad Goenka
Sanwal Prasad Goenka
Director
over 29 years ago

Charges

125 Crore
05 October 2017
Hdfc Bank Limited
109 Crore
04 June 2014
Hdfc Bank Limited
7 Crore
19 March 2010
State Bank Of India
66 Crore
30 January 1997
State Bank Of India
6 Crore
07 October 2019
Hdfc Bank Limited
2 Crore
05 October 2017
Hdfc Bank Limited
0
30 January 1997
State Bank Of India
0
04 June 2014
Hdfc Bank Limited
0
07 October 2019
Hdfc Bank Limited
0
19 March 2010
State Bank Of India
0
05 October 2017
Hdfc Bank Limited
0
30 January 1997
State Bank Of India
0
04 June 2014
Hdfc Bank Limited
0
07 October 2019
Hdfc Bank Limited
0
19 March 2010
State Bank Of India
0

Documents

Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form ADT-1-28012019_signed
Form AOC-4-28012019_signed
Form ADT-1-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Copy of the intimation sent by company-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019

Frequently Asked Questions

What is the date of Chirayu health and medicare pvt ltd incorporation?

Incorporation date of the company is 21 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

Chirayu health and medicare pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ajay goenka
  • Sanwal prasad goenka
  • Arvind goenka
  • Arune goenka
  • Aakriti ajay goenka
  • Neelam goenka