Company Information

CIN
U85110DL2003PLC120016
Status
Date of Incorporation
24 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
339,251,660
Authorised Capital
450,000,000

Directors

Naresh Trehan
Naresh Trehan
Director
for almost 20 years
Shivinder Mohan Singh
Shivinder Mohan Singh
Director
for about 19 years
Malvinder Mohan Singh
Malvinder Mohan Singh
Director
for about 19 years
Hemant Dhingra
Hemant Dhingra
Director
for about 12 years
Daljit Singh .
Daljit Singh .
Director
for over 17 years
Neerav Bansal
Neerav Bansal
Director/Designated Partner
for over 3 years
Abhijit Singh
Abhijit Singh
Director/Designated Partner
for over 1 year
Ashish Bhatia
Ashish Bhatia
Director/Designated Partner
for over 3 years
Manu Kapila
Manu Kapila
Director/Designated Partner
for about 5 years

Past Directors

Gaurav Chugh
Gaurav Chugh
Director
about 5 years ago
Ravi Bhatia
Ravi Bhatia
Cfo(kmp)
over 5 years ago
Avinash Khaitan
Avinash Khaitan
Additional Director
almost 6 years ago
Munish .
Munish .
Additional Director
over 6 years ago
Varun Rustagi
Varun Rustagi
Additional Director
almost 7 years ago
Arun Kumar Tripathy
Arun Kumar Tripathy
Director
over 9 years ago
Aarti Singh Kamalbir
Aarti Singh Kamalbir
Director
over 9 years ago
Ram Rattan Goyal
Ram Rattan Goyal
Director
over 9 years ago
Dinesh Khurana
Dinesh Khurana
Director
over 9 years ago
Manish Agarwal
Manish Agarwal
Cfo(kmp)
over 10 years ago
Virender Kumar Sobti
Virender Kumar Sobti
Director
over 10 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 12 years ago
Naveen Bhatia
Naveen Bhatia
Director
about 12 years ago
Sanjeev Vashishta
Sanjeev Vashishta
Director
about 13 years ago
Sunil Kapoor
Sunil Kapoor
Whole Time Director
almost 15 years ago
Anil Panwar
Anil Panwar
Director
over 17 years ago
Jasmeet Singh Puri
Jasmeet Singh Puri
Additional Director
over 17 years ago
Komal Singhal
Komal Singhal
Company Secretary
almost 19 years ago
Vinay Kumar Kaul
Vinay Kumar Kaul
Director
about 19 years ago
Preetinder Singh Joshi
Preetinder Singh Joshi
Director
about 19 years ago

Charges

2,104 Crore
12 July 2017
Axis Trustee Services Limited
313 Crore
02 August 2011
Ge Capital Services India
6 Lak
18 August 2011
Infrastructure Development Finance Company Limited
5 Crore
24 September 2008
Axis Bank Limited
2 Crore
25 January 2007
Uti Bank Ltd
20 Crore
08 May 2007
Uti Bank Ltd
10 Crore
21 August 2020
The Hongkong And Shanghai Banking Corporation Limited
1,582 Crore
17 June 2021
Dbs Bank India Limited
521 Crore
15 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2021
Others
0
12 July 2017
Others
0
24 September 2008
Axis Bank Limited
0
02 August 2011
Ge Capital Services India
0
18 August 2011
Infrastructure Development Finance Company Limited
0
25 January 2007
Uti Bank Ltd
0
08 May 2007
Uti Bank Ltd
0
15 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2021
Others
0
12 July 2017
Others
0
24 September 2008
Axis Bank Limited
0
02 August 2011
Ge Capital Services India
0
18 August 2011
Infrastructure Development Finance Company Limited
0
25 January 2007
Uti Bank Ltd
0
08 May 2007
Uti Bank Ltd
0
15 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2021
Others
0
12 July 2017
Others
0
24 September 2008
Axis Bank Limited
0
02 August 2011
Ge Capital Services India
0
18 August 2011
Infrastructure Development Finance Company Limited
0
25 January 2007
Uti Bank Ltd
0
08 May 2007
Uti Bank Ltd
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-03022021-signed
Evidence of cessation;-26102020
Notice of resignation;-26102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-25102020
List of share holders, debenture holders;-25102020
Copy of MGT-8-25102020
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Interest in other entities;-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form AOC-4(XBRL)-30092020_signed
Form MSME FORM I-21092020_signed
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020
Copy of resolution passed by the company-10092020

Frequently Asked Questions

When was the Escorts heart and super speciality hospital limited incorporated?

The Escorts heart and super speciality hospital limited was incorporated with ROC on 24 April 2003 as .

Where has the Escorts heart and super speciality hospital limited been incorporated?

The company was incorporated in Delhi with registration number 120016.

What is the E-filing status of the company?

The status of Escorts heart and super speciality hospital limited is Active.

Number of Key Management personnel of the Escorts heart and super speciality hospital limited?

The company has 29 key management personnel in the company.

Who are the directors of the Escorts heart and super speciality hospital limited?

The appointed directors in the company are:

  • Naveen bhatia
  • Hemant dhingra
  • Daljit singh .
  • Shivinder mohan singh
  • Malvinder mohan singh
  • Preetinder singh joshi
  • Anil panwar
  • Naresh trehan
  • Ashish bhatia
  • Avinash khaitan
  • Virender kumar sobti
  • Manish agarwal
  • Sanjeev vashishta
  • Jasmeet singh puri
  • Manu kapila
  • Dinesh khurana
  • Vinay kumar kaul
  • Aarti singh kamalbir
  • Arun kumar tripathy
  • Ram rattan goyal
  • Varun rustagi
  • Munish .
  • Sunil kapoor
  • Gaurav chugh
  • Ravi bhatia
  • Abhijit singh
  • Neerav bansal
  • Rahul agarwal
  • Komal singhal