Company Information

CIN
L85110UP1993PLC015458
Status
Date of Incorporation
11 June 1993
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
40,984,000
Authorised Capital
50,000,000

Directors

Amitabh Krishna Bhatia
Amitabh Krishna Bhatia
Director/Designated Partner
for over 1 year
Tulsi Prasad Sharma
Tulsi Prasad Sharma
Director/Designated Partner
for over 2 years
Mohd Haaris
Mohd Haaris
Director/Designated Partner
for over 2 years
Anil Elhence
Anil Elhence
Director/Designated Partner
for about 3 years
Rowena Sharma
Rowena Sharma
Director/Designated Partner
for over 1 year
Meenaakashi Elhence
Meenaakashi Elhence
Director
for about 20 years
Ashokkumar Singh Chaudhary
Ashokkumar Singh Chaudhary
Director/Designated Partner
for about 10 years
Ajay Rajpal
Ajay Rajpal
Director/Designated Partner
for over 1 year

Past Directors

Seema Tyagi
Seema Tyagi
Additional Director
about 6 years ago
Shalini Sharma
Shalini Sharma
Director
over 21 years ago
Premjit Singh Kashyap
Premjit Singh Kashyap
Director
over 27 years ago
Abhimanue Arora
Abhimanue Arora
Director
over 29 years ago
Surendra Kumar Khatri
Surendra Kumar Khatri
Director
over 31 years ago
Varinder Singh Phull
Varinder Singh Phull
Managing Director
over 31 years ago
Surendra Prakash Gupta
Surendra Prakash Gupta
Director
over 31 years ago

Charges

3 Crore
11 December 2013
Punjab National Bank
3 Crore
31 March 2004
Punjab National Bank
2 Crore
17 October 1994
State Bank Of India
5 Crore
22 September 1995
State Bank Of India
5 Crore
11 December 2013
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
17 October 1994
State Bank Of India
0
22 September 1995
State Bank Of India
0
11 December 2013
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
17 October 1994
State Bank Of India
0
22 September 1995
State Bank Of India
0

Documents

Form AOC-4(XBRL)-17122020_signed
Form MGT-7-09122020_signed
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-15-01102020_signed
Form DPT-3-30092020-signed
Form MSME FORM I-03092020_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form MSME FORM I-31102019_signed
Form AOC-4(XBRL)-30102019_signed
Form MGT-15-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-14-10102019_signed
Form DIR-12-10102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-03102019

Frequently Asked Questions

What is the date of Dhanvantri jeevan rekha limited incorporation?

Incorporation date of the company is 11 June 1993 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 15.

Dhanvantri jeevan rekha limited has appointed how many directors?

The appointed directors in the company are:

  • Rowena sharma
  • Ashokkumar singh chaudhary
  • Ajay rajpal
  • Surendra prakash gupta
  • Varinder singh phull
  • Meenaakashi elhence
  • Premjit singh kashyap
  • Abhimanue arora
  • Shalini sharma
  • Seema tyagi
  • Surendra kumar khatri
  • Anil elhence
  • Mohd haaris
  • Tulsi prasad sharma
  • Amitabh krishna bhatia