Company Information

CIN
U85110MP1993PLC007654
Status
Date of Incorporation
30 April 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
94,486,930
Authorised Capital
192,500,000

Directors

Rajeev Chourey
Rajeev Chourey
Director/Designated Partner
for 12 months
Ekta Bahl
Ekta Bahl
Director/Designated Partner
for over 1 year
Vikas Rastogi
Vikas Rastogi
Director/Designated Partner
for over 1 year
Jasdeep Singh
Jasdeep Singh
Director/Designated Partner
for about 1 year
Kewal Kundanlal Handa
Kewal Kundanlal Handa
Director/Designated Partner
for over 1 year
Rajesh Jain
Rajesh Jain
Wholetime Director
for about 18 years
Rajesh Bhargava
Rajesh Bhargava
Director/Designated Partner
for over 1 year

Past Directors

Gautam Wadhwa
Gautam Wadhwa
Additional Director
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
over 7 years ago
Inder Soni
Inder Soni
Additional Director
over 8 years ago
Nemi Chand Maru
Nemi Chand Maru
Managing Director
about 18 years ago
Anirudha Kela
Anirudha Kela
Director
over 18 years ago
Pravin Kasliwal
Pravin Kasliwal
Director
over 18 years ago
Rajan Baveja
Rajan Baveja
Director
over 18 years ago

Charges

27 Crore
25 March 2013
Hdfc Bank Limited
24 Crore
31 March 2015
Bajaj Finance Limited
2 Crore
29 March 2011
Bajaj Finance Limited
3 Crore
22 January 2002
Punjab National Bank
7 Crore
09 November 2009
State Bank Of Indore
3 Crore
07 June 2004
State Bank Of Indore
7 Crore
08 June 2004
State Bank Of Indore
30 Lak
29 March 2007
State Bank Of Indore
2 Crore
06 March 2008
Indian Renewable Energy Development Agency Limited
4 Crore
30 March 2009
Abn Amro Bank N.v.
2 Crore
19 March 2009
Abn Amro Bank N.v.
40 Lak
25 August 2009
Abn Amro Bank N.v
36 Lak
22 January 2021
Axis Bank Limited
2 Crore
22 January 2021
Axis Bank Limited
0
25 March 2013
Hdfc Bank Limited
0
22 January 2002
Punjab National Bank
0
19 March 2009
Abn Amro Bank N.v.
0
25 August 2009
Abn Amro Bank N.v
0
29 March 2011
Bajaj Finance Limited
0
07 June 2004
State Bank Of Indore
0
31 March 2015
Bajaj Finance Limited
0
08 June 2004
State Bank Of Indore
0
30 March 2009
Abn Amro Bank N.v.
0
06 March 2008
Indian Renewable Energy Development Agency Limited
0
29 March 2007
State Bank Of Indore
0
09 November 2009
State Bank Of Indore
0
22 January 2021
Axis Bank Limited
0
25 March 2013
Hdfc Bank Limited
0
22 January 2002
Punjab National Bank
0
19 March 2009
Abn Amro Bank N.v.
0
25 August 2009
Abn Amro Bank N.v
0
29 March 2011
Bajaj Finance Limited
0
07 June 2004
State Bank Of Indore
0
31 March 2015
Bajaj Finance Limited
0
08 June 2004
State Bank Of Indore
0
30 March 2009
Abn Amro Bank N.v.
0
06 March 2008
Indian Renewable Energy Development Agency Limited
0
29 March 2007
State Bank Of Indore
0
09 November 2009
State Bank Of Indore
0

Documents

Form PAS-6-20112020_signed
Optional Attachment-(1)-12112020
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(1)-08092020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form DPT-3-23062020-signed
Auditor?s certificate-28022020
Form MGT-7-02012020_signed
Form AOC-4(XBRL)-02012020_signed
Optional Attachment-(4)-30122019
Optional Attachment-(3)-30122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
Optional Attachment-(5)-30122019
List of share holders, debenture holders;-30122019

Frequently Asked Questions

What is the date on which the Convenient hospitals limited incorporated?

Convenient hospitals limited was incorporated on 30 April 1993 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Convenient hospitals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Convenient hospitals limited?

14 of directors are associated with the company.

What is the number of directors associated with Convenient hospitals limited?

14 of directors are associated with the company.