Company Information

CIN
Status
Date of Incorporation
12 July 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Choudhary
Kalpesh Choudhary
Director
almost 2 years ago
Kamla Choudhary
Kamla Choudhary
Director
over 20 years ago
Balu Ram Choudhary
Balu Ram Choudhary
Director
over 20 years ago

Charges

2 Crore
08 March 2019
Rajasthan Marudhara Gramin Bank
86 Lak
01 March 2017
Rajasthan Marudhara Gramin Bank
50 Lak
06 March 2014
Mewar Aanchalik Gramin Bank
2 Crore
18 February 2010
Mewar Aanchalik Gramin Bank
1 Crore
23 September 2009
Mewar Aanchalik Gramin Bank
39 Lak
29 May 2008
Ge Capital Services India
12 Lak
17 February 2005
Syndicate Bank
50 Lak
19 March 2007
Syndicate Bank
9 Lak
15 October 2020
Siemens Financial Services Private Limited
14 Lak
27 October 2021
Hdfc Bank Limited
0
01 March 2017
Others
0
15 October 2020
Others
0
08 March 2019
Others
0
19 March 2007
Syndicate Bank
0
29 May 2008
Ge Capital Services India
0
06 March 2014
Mewar Aanchalik Gramin Bank
0
18 February 2010
Mewar Aanchalik Gramin Bank
0
23 September 2009
Mewar Aanchalik Gramin Bank
0
17 February 2005
Syndicate Bank
0
27 October 2021
Hdfc Bank Limited
0
01 March 2017
Others
0
15 October 2020
Others
0
08 March 2019
Others
0
19 March 2007
Syndicate Bank
0
29 May 2008
Ge Capital Services India
0
06 March 2014
Mewar Aanchalik Gramin Bank
0
18 February 2010
Mewar Aanchalik Gramin Bank
0
23 September 2009
Mewar Aanchalik Gramin Bank
0
17 February 2005
Syndicate Bank
0
27 October 2021
Hdfc Bank Limited
0
01 March 2017
Others
0
15 October 2020
Others
0
08 March 2019
Others
0
19 March 2007
Syndicate Bank
0
29 May 2008
Ge Capital Services India
0
06 March 2014
Mewar Aanchalik Gramin Bank
0
18 February 2010
Mewar Aanchalik Gramin Bank
0
23 September 2009
Mewar Aanchalik Gramin Bank
0
17 February 2005
Syndicate Bank
0

Documents

Form DPT-3-31082020-signed
Form DPT-3-29042020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-15062019-signed
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form CHG-4-19022019_signed
Letter of the charge holder stating that the amount has been satisfied-19022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
Letter of the charge holder stating that the amount has been satisfied-15012019
Form CHG-4-15012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190115
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed