Company Information

CIN
U85110MP1988PTC004967
Status
Date of Incorporation
26 December 1988
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Abhay Surana
Abhay Surana
Beneficial Owner
for over 1 year
Urmila Surana
Urmila Surana
Director
for over 28 years
Dilip Kumar Surana
Dilip Kumar Surana
Director
for over 28 years
Sanjiv Surana
Sanjiv Surana
Director
for 12 months
Niren Mehta
Niren Mehta
Director
for almost 36 years

Past Directors

Charges

60 Lak
10 May 1994
State Bank Of Indore
18 Lak
11 April 2011
Dena Bank
25 Lak
19 July 2021
City Union Bank Limited
24 Lak
19 April 2021
City Union Bank Limited
18 Lak
19 April 2021
City Union Bank Limited
0
19 July 2021
City Union Bank Limited
0
11 April 2011
Dena Bank
0
10 May 1994
State Bank Of Indore
0
19 April 2021
City Union Bank Limited
0
19 July 2021
City Union Bank Limited
0
11 April 2011
Dena Bank
0
10 May 1994
State Bank Of Indore
0
19 April 2021
City Union Bank Limited
0
19 July 2021
City Union Bank Limited
0
11 April 2011
Dena Bank
0
10 May 1994
State Bank Of Indore
0

Documents

Form DPT-3-29122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30102019-signed
Form BEN - 2-14082019_signed
Declaration under section 90-08082019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-23112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-04112016

Frequently Asked Questions

What is the date of Curewell hospital pvt ltd. incorporation?

Incorporation date of the company is 26 December 1988 .

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 5.

Curewell hospital pvt ltd. has appointed how many directors?

The appointed directors in the company are:

  • Niren mehta
  • Sanjiv surana
  • Dilip kumar surana
  • Urmila surana
  • Abhay surana