Company Information

CIN
U85110RJ2013PTC043026
Status
Date of Incorporation
24 June 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
62,100,000
Authorised Capital
200,000,000

Directors

Sanjana Bhojwani
Sanjana Bhojwani
Director/Designated Partner
for over 1 year
Rajesh Bhojwani
Rajesh Bhojwani
Director/Designated Partner
for about 1 year
Deepak Ramnani
Deepak Ramnani
Director/Designated Partner
for about 5 years
Hemant Kaul
Hemant Kaul
Director/Designated Partner
for over 8 years
Pramod Kotahwala
Pramod Kotahwala
Director
for almost 2 years

Past Directors

Shankar Lal Ramnani
Shankar Lal Ramnani
Director
almost 9 years ago

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019

Frequently Asked Questions

What is the date of Egis healthcare services private limited incorporation?

Incorporation date of the company is 24 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 6.

Egis healthcare services private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant kaul
  • Pramod kotahwala
  • Shankar lal ramnani
  • Deepak ramnani
  • Rajesh bhojwani
  • Sanjana bhojwani