Company Information

CIN
U85110CH2000PLC023744
Status
Date of Incorporation
30 May 2000
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
25,628,860
Authorised Capital
27,000,000

Directors

Shivinder Mohan Singh
Shivinder Mohan Singh
Managing 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
Sabina Vaisoha
Sabina Vaisoha
Director
for about 9 years
Bharatchandrapaul Bideshchandrapaul
Bharatchandrapaul Bideshchandrapaul
Director/Designated Partner
for almost 5 years
Manu Kapila
Manu Kapila
Director/Designated Partner
for over 3 years
Anil Vinayak
Anil Vinayak
Director/Designated Partner
for over 1 year
Aparna Jaswal
Aparna Jaswal
Director/Designated Partner
for about 5 years

Past Directors

Saurabh Gupta
Saurabh Gupta
Additional Director
over 5 years ago
Kousar Ali Shah
Kousar Ali Shah
Whole Time Director
over 7 years ago
Avinash Khaitan
Avinash Khaitan
Additional Director
almost 9 years ago
Varun Sood
Varun Sood
Director
about 9 years ago
Arun Kumar Tripathy
Arun Kumar Tripathy
Director
about 9 years ago
Dilpreet Brar
Dilpreet Brar
Additional Director
about 10 years ago
Sunil Kapoor
Sunil Kapoor
Whole Time Director
almost 11 years ago
Jasbir Singh Grewal
Jasbir Singh Grewal
Director
about 11 years ago
Sandeep Puri
Sandeep Puri
Director
about 11 years ago
Raajiv Singhal
Raajiv Singhal
Whole Time Director
over 11 years ago
Ashok Seth
Ashok Seth
Additional Director
about 16 years ago
Preetinder Singh Joshi
Preetinder Singh Joshi
Additional Director
over 16 years ago
Ashish Bhatia
Ashish Bhatia
Additional Director
over 16 years ago
Harpal Singh
Harpal Singh
Director
about 19 years ago

Charges

54 Crore
15 October 2019
The Hongkong And Shanghai Banking Corporation Limited
41 Crore
10 July 2017
Yes Bank Limited
25 Crore
28 April 2016
Hdfc Bank Limited
25 Crore
16 July 2018
Hdfc Bank Limited
25 Crore
26 March 2013
Icici Bank Limited
50 Crore
01 December 2011
The Royal Bank Of Scotland N.v.
15 Crore
19 October 2012
Yes Bank Limited
400 Crore
07 September 2012
Yes Bank Limited
410 Crore
07 September 2012
Yes Bank Limited
400 Crore
31 March 2005
Ge Capitial Services;india
4 Crore
27 December 2006
Ge Capital Services India
27 Crore
24 September 2004
Ge Capitalservices India
4 Crore
28 April 2004
Infrastructure Dev.financecom. Ltd.
37 Crore
28 January 2003
Icici Bank Ltd
12 Crore
29 October 2001
Icici Bank Ltd
7 Lak
28 January 2003
Icici Bank Ltd
12 Crore
27 March 2004
Icici Bank Ltd
2 Crore
26 February 2004
Icici Bank Ltd
2 Crore
12 November 2020
Dbs Bank India Limited
12 Crore
15 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2012
Yes Bank Limited
0
10 July 2017
Yes Bank Limited
0
16 July 2018
Hdfc Bank Limited
0
28 April 2016
Hdfc Bank Limited
0
12 November 2020
Others
0
01 December 2011
The Royal Bank Of Scotland N.v.
0
27 December 2006
Ge Capital Services India
0
19 October 2012
Yes Bank Limited
0
28 April 2004
Infrastructure Dev.financecom. Ltd.
0
28 January 2003
Icici Bank Ltd
0
29 October 2001
Icici Bank Ltd
0
24 September 2004
Ge Capitalservices India
0
27 March 2004
Icici Bank Ltd
0
26 February 2004
Icici Bank Ltd
0
28 January 2003
Icici Bank Ltd
0
26 March 2013
Icici Bank Limited
0
31 March 2005
Ge Capitial Services;india
0
07 September 2012
Yes Bank Limited
0
15 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2012
Yes Bank Limited
0
10 July 2017
Yes Bank Limited
0
16 July 2018
Hdfc Bank Limited
0
28 April 2016
Hdfc Bank Limited
0
12 November 2020
Others
0
01 December 2011
The Royal Bank Of Scotland N.v.
0
27 December 2006
Ge Capital Services India
0
19 October 2012
Yes Bank Limited
0
28 April 2004
Infrastructure Dev.financecom. Ltd.
0
28 January 2003
Icici Bank Ltd
0
29 October 2001
Icici Bank Ltd
0
24 September 2004
Ge Capitalservices India
0
27 March 2004
Icici Bank Ltd
0
26 February 2004
Icici Bank Ltd
0
28 January 2003
Icici Bank Ltd
0
26 March 2013
Icici Bank Limited
0
31 March 2005
Ge Capitial Services;india
0
07 September 2012
Yes Bank Limited
0

Documents

Form MSME FORM I-25092020
Form MGT-14-17022021_signed
Form PAS-3-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Form SH-7-22122020-signed
Altered memorandum of assciation;-19122020
Copy of the resolution for alteration of capital;-19122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Interest in other entities;-29102020
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form MGT-7-23102020_signed

Frequently Asked Questions

What is the date of Escorts heart institute and research centre limited incorporation?

Incorporation date of the company is 30 May 2000 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 22.

Escorts heart institute and research centre limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok seth
  • Hemant dhingra
  • Shivinder mohan singh
  • Malvinder mohan singh
  • Preetinder singh joshi
  • Ashish bhatia
  • Avinash khaitan
  • Harpal singh
  • Manu kapila
  • Sandeep puri
  • Anil vinayak
  • Dilpreet brar
  • Sabina vaisoha
  • Raajiv singhal
  • Arun kumar tripathy
  • Varun sood
  • Kousar ali shah
  • Sunil kapoor
  • Jasbir singh grewal
  • Saurabh gupta
  • Aparna jaswal
  • Bharatchandrapaul bideshchandrapaul