Company Information

CIN
Status
Date of Incorporation
01 March 2007
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 2022
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Pratyush Jain
Pratyush Jain
Director/Designated Partner
for about 7 years
Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
for almost 18 years
Asha Anil Baxi
Asha Anil Baxi
Director
for about 17 years
Parag Gandhi
Parag Gandhi
Director/Designated Partner
for almost 18 years
Mukesh Birla
Mukesh Birla
Director/Designated Partner
for almost 18 years
Rajendra Agrawal
Rajendra Agrawal
Director
for almost 18 years
Manish Praful Patel
Manish Praful Patel
Director/Designated Partner
for almost 18 years
Rajesh Kasliwal
Rajesh Kasliwal
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Kasliwal
Rajesh Kumar Kasliwal
Director
almost 18 years ago

Charges

52 Lak
26 December 2007
Icici Bank Limited
7 Lak
24 September 2007
Icici Bank Limited
44 Lak
26 December 2007
Icici Bank Limited
0
24 September 2007
Icici Bank Limited
0
26 December 2007
Icici Bank Limited
0
24 September 2007
Icici Bank Limited
0
26 December 2007
Icici Bank Limited
0
24 September 2007
Icici Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-01112019-signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-11102019
Form DPT-3-10102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form ADT-1-27082019_signed
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Dolphine hospital and research foundation private limited incorporation?

Incorporation date of the company is 01 March 2007 .

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 9.

Dolphine hospital and research foundation private limited has appointed how many directors?

The appointed directors in the company are:

  • Asha anil baxi
  • Rajesh kasliwal
  • Manish praful patel
  • Rajendra agrawal
  • Mukesh birla
  • Dhirendra kumar jain
  • Rajesh kumar kasliwal
  • Parag gandhi
  • Pratyush jain