Company Information

CIN
U85110MP2010PTC024011
Status
Date of Incorporation
27 July 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,400,000

Directors

Arvind Jain
Arvind Jain
Director
for over 14 years
Tanmay Chaudhary
Tanmay Chaudhary
Director/Designated Partner
for about 13 years
Mamta Baid
Mamta Baid
Director
for over 14 years
Ravi Soni
Ravi Soni
Director
for over 14 years
Vijay Nichani
Vijay Nichani
Director/Designated Partner
for over 14 years
Rashmi Mahajan
Rashmi Mahajan
Director
for over 14 years
Rajkumar Lalwani
Rajkumar Lalwani
Director/Designated Partner
for over 1 year

Past Directors

Surbhi Gupta
Surbhi Gupta
Additional Director
over 12 years ago
Rajesh Koria
Rajesh Koria
Additional Director
about 13 years ago
Shailendra Karnawat
Shailendra Karnawat
Additional Director
about 14 years ago
Krishna Kukreja
Krishna Kukreja
Additional Director
about 14 years ago
Manish Jain
Manish Jain
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-06082019-signed
Form DPT-3-24072019-signed
Form MGT-7-14012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed

Frequently Asked Questions

What is the date of Eureka hospital & research centre private limited incorporation?

Incorporation date of the company is 27 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 12.

Eureka hospital & research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay nichani
  • Rajkumar lalwani
  • Tanmay chaudhary
  • Manish jain
  • Krishna kukreja
  • Shailendra karnawat
  • Rashmi mahajan
  • Ravi soni
  • Mamta baid
  • Arvind jain
  • Rajesh koria
  • Surbhi gupta