Company Information

CIN
U85110RJ2007PTC023653
Status
Date of Incorporation
15 January 2007
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
05 August 2023
Paid Up Capital
1,592,907,490
Authorised Capital
1,610,000,000

Directors

Poorva Dwivedi
Poorva Dwivedi
Manager/Secretary
for over 1 year
Manju Sharma
Manju Sharma
Director/Designated Partner
for over 1 year
Samin Sharma Kumar
Samin Sharma Kumar
Director/Designated Partner
for almost 18 years

Past Directors

Saurabh Jain
Saurabh Jain
Nominee Director
almost 9 years ago
Sunil Kapoor
Sunil Kapoor
Ceo(kmp)
over 9 years ago

Charges

186 Crore
11 September 2019
Icici Bank Limited
58 Lak
11 June 2019
Daimler Financial Services India Private Limited
43 Lak
30 March 2019
Surendra Singh Chouhan
20 Lak
29 November 2018
Indusind Bank Ltd.
1 Crore
29 March 2018
Surendra Singh Chouhan
4 Crore
30 October 2017
Clix Finance India Unlimited
4 Crore
08 June 2017
Icici Bank Limited
1 Crore
31 May 2017
Yes Bank Limited
3 Crore
28 November 2016
Yes Bank Limited
15 Crore
30 March 2016
Lic Housing Finance Ltd
150 Crore
29 February 2016
India Infoline Finance Limited
43 Lak
05 November 2015
India Infoline Finance Limited
1 Crore
26 August 2015
India Infoline Finance Limited
51 Lak
25 August 2015
India Infoline Finance Limited
1 Crore
16 July 2014
De Lage Landen Financial Services India Private Limited
5 Crore
29 February 2016
India Infoline Housing Finance Limited
43 Lak
31 July 2014
Philips India Limited
11 Crore
26 November 2012
Il & Fs Trust Company Limited
134 Crore
16 December 2011
Bank Of Baroda
20 Crore
16 December 2011
Bank Of Baroda
3 Crore
05 December 2009
Bank Of Baroda
40 Crore
27 March 2017
Mr. Umesh Chandra Sharma
25 Crore
18 September 2021
Icici Bank Limited
55 Lak
29 July 2021
Yes Bank Limited
1 Crore
12 July 2023
Others
0
05 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
30 November 2022
Others
0
20 October 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
03 June 2022
Axis Bank Limited
0
28 February 2022
Others
0
28 November 2016
Yes Bank Limited
0
17 December 2021
Others
0
18 September 2021
Others
0
29 July 2021
Yes Bank Limited
0
11 September 2019
Others
0
11 June 2019
Others
0
30 March 2019
Others
0
29 March 2018
Others
0
27 March 2017
Others
0
31 May 2017
Yes Bank Limited
0
08 June 2017
Others
0
30 March 2016
Others
0
29 February 2016
Others
0
29 November 2018
Others
0
30 October 2017
Others
0
29 February 2016
Others
0
05 December 2009
Bank Of Baroda
0
26 November 2012
Il & Fs Trust Company Limited
0
16 July 2014
De Lage Landen Financial Services India Private Limited
0
26 August 2015
India Infoline Finance Limited
0
25 August 2015
India Infoline Finance Limited
0
31 July 2014
Philips India Limited
0
05 November 2015
India Infoline Finance Limited
0
16 December 2011
Bank Of Baroda
0
16 December 2011
Bank Of Baroda
0
12 July 2023
Others
0
05 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
30 November 2022
Others
0
20 October 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
03 June 2022
Axis Bank Limited
0
28 February 2022
Others
0
28 November 2016
Yes Bank Limited
0
17 December 2021
Others
0
18 September 2021
Others
0
29 July 2021
Yes Bank Limited
0
11 September 2019
Others
0
11 June 2019
Others
0
30 March 2019
Others
0
29 March 2018
Others
0
27 March 2017
Others
0
31 May 2017
Yes Bank Limited
0
08 June 2017
Others
0
30 March 2016
Others
0
29 February 2016
Others
0
29 November 2018
Others
0
30 October 2017
Others
0
29 February 2016
Others
0
05 December 2009
Bank Of Baroda
0
26 November 2012
Il & Fs Trust Company Limited
0
16 July 2014
De Lage Landen Financial Services India Private Limited
0
26 August 2015
India Infoline Finance Limited
0
25 August 2015
India Infoline Finance Limited
0
31 July 2014
Philips India Limited
0
05 November 2015
India Infoline Finance Limited
0
16 December 2011
Bank Of Baroda
0
16 December 2011
Bank Of Baroda
0
20 November 2023
Axis Bank Limited
0
12 July 2023
Others
0
05 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
30 November 2022
Others
0
20 October 2022
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
03 June 2022
Axis Bank Limited
0
28 February 2022
Others
0
28 November 2016
Yes Bank Limited
0
18 September 2021
Others
0
17 December 2021
Others
0
29 July 2021
Yes Bank Limited
0
11 September 2019
Others
0
11 June 2019
Others
0
30 March 2019
Others
0
29 November 2018
Others
0
27 March 2017
Others
0
31 May 2017
Yes Bank Limited
0
08 June 2017
Others
0
30 March 2016
Others
0
29 February 2016
Others
0
29 March 2018
Others
0
30 October 2017
Others
0
29 February 2016
Others
0
05 December 2009
Bank Of Baroda
0
26 November 2012
Il & Fs Trust Company Limited
0
16 July 2014
De Lage Landen Financial Services India Private Limited
0
26 August 2015
India Infoline Finance Limited
0
25 August 2015
India Infoline Finance Limited
0
31 July 2014
Philips India Limited
0
05 November 2015
India Infoline Finance Limited
0
16 December 2011
Bank Of Baroda
0
16 December 2011
Bank Of Baroda
0

Documents

Form DIR-12-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Evidence of cessation;-31122020
Optional Attachment-(4)-31122020
Form PAS-3-08122020_signed
Copy of Board or Shareholders? resolution-04122020
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.-04122020
Form PAS-3-13112020_signed
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.-12112020
Copy of Board or Shareholders? resolution-12112020
Form SH-7-07112020-signed
Altered memorandum of assciation;-07112020
Optional Attachment-(1)-07112020
Copy of the resolution for alteration of capital;-07112020
Optional Attachment-(1)-04112020
Altered memorandum of assciation;-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Copy of the resolution for alteration of capital;-04112020

Frequently Asked Questions

What is the date on which the Eternal heart care centre and research institute private limited incorporated?

Eternal heart care centre and research institute private limited was incorporated on 15 January 2007 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Eternal heart care centre and research institute private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eternal heart care centre and research institute private limited?

5 of directors are associated with the company.

What is the number of directors associated with Eternal heart care centre and research institute private limited?

5 of directors are associated with the company.