Company Information

CIN
U85110DL2004PTC130876
Status
Date of Incorporation
01 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suresh Kumar Jain
Suresh Kumar Jain
Managing Director
for about 16 years
Jivitesh Jain
Jivitesh Jain
Director/Designated Partner
for over 2 years
Pinky Jain
Pinky Jain
Director/Designated Partner
for over 1 year
Arti Jain
Arti Jain
Director/Designated Partner
for almost 20 years
Seema Devi Jain
Seema Devi Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
06 June 2019
Siemens Technology And Services Private Limited
59 Lak
20 March 2019
Siemens Financial Services Private Limited
50 Lak
23 January 2017
Siemens Financial Services Private Limited
1 Crore
20 September 2007
Hdfc Bank Limited
35 Lak
18 January 2005
Ge Capital Services India
88 Lak
30 May 2005
Icici Bank Ltd.
2 Lak
28 April 2023
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
23 January 2017
Others
0
20 March 2019
Others
0
06 June 2019
Others
0
20 September 2007
Hdfc Bank Limited
0
30 May 2005
Icici Bank Ltd.
0
18 January 2005
Ge Capital Services India
0
28 April 2023
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
23 January 2017
Others
0
20 March 2019
Others
0
06 June 2019
Others
0
20 September 2007
Hdfc Bank Limited
0
30 May 2005
Icici Bank Ltd.
0
18 January 2005
Ge Capital Services India
0
28 April 2023
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
23 January 2017
Others
0
20 March 2019
Others
0
06 June 2019
Others
0
20 September 2007
Hdfc Bank Limited
0
30 May 2005
Icici Bank Ltd.
0
18 January 2005
Ge Capital Services India
0

Documents

Form DPT-3-18022021-signed
Auditor?s certificate-26092020
Form DPT-3-29072020-signed
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(1)-15012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-04072019
Optional Attachment-(3)-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704

Frequently Asked Questions

When was the Conner institute of health care and research centre private limited incorporated?

The Conner institute of health care and research centre private limited was incorporated with ROC on 01 December 2004 as .

Where has the Conner institute of health care and research centre private limited been incorporated?

The company was incorporated in Delhi with registration number 130876.

What is the E-filing status of the company?

The status of Conner institute of health care and research centre private limited is Active.

Number of Key Management personnel of the Conner institute of health care and research centre private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Conner institute of health care and research centre private limited?

The appointed directors in the company are:

  • Suresh kumar jain
  • Seema devi jain
  • Arti jain
  • Pinky jain
  • Jivitesh jain