Company Information

CIN
U85110MP2010PTC024495
Status
Date of Incorporation
08 October 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
148,988,870
Authorised Capital
150,000,000

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
for about 14 years
Sunita Sharma
Sunita Sharma
Director
for over 1 year
Lokesh Verma
Lokesh Verma
Director/Designated Partner
for over 1 year

Past Directors

Moiz Topiwala
Moiz Topiwala
Additional Director
over 3 years ago
Hari Singh Patel
Hari Singh Patel
Director
about 11 years ago
Ashok Soni
Ashok Soni
Director
about 12 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
about 12 years ago
Himanshu Agrawal
Himanshu Agrawal
Director
about 12 years ago
Umesh Mittal
Umesh Mittal
Director
about 12 years ago
Rajendra Agrawal
Rajendra Agrawal
Director
about 14 years ago
Shailendra Singh
Shailendra Singh
Director
about 14 years ago
Daljeet Singh
Daljeet Singh
Director
about 14 years ago

Charges

28 Crore
13 March 2015
Yes Bank Limited
7 Crore
20 October 2012
Central Bank Of India
21 Crore
20 October 2012
Central Bank Of India
24 Crore
20 February 2023
Siemens Financial Services Private Limited
12 Lak
20 February 2023
Others
0
20 October 2012
Central Bank Of India
0
20 October 2012
Others
0
13 March 2015
Yes Bank Limited
0
20 February 2023
Others
0
20 October 2012
Central Bank Of India
0
20 October 2012
Others
0
13 March 2015
Yes Bank Limited
0
20 February 2023
Others
0
20 October 2012
Central Bank Of India
0
20 October 2012
Others
0
13 March 2015
Yes Bank Limited
0

Documents

Form DPT-3-04012021-signed
List of depositors-25122020
Auditor?s certificate-25122020
Form DPT-3-22092020-signed
List of depositors-18092020
Auditor?s certificate-18092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(4)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(5)-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed

Frequently Asked Questions

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

Incorporation date of the company is 08 October 2010 .

What is the state of the Friends unity hospital & research centre private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Friends unity hospital & research centre private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Friends unity hospital & research centre private limited?

Friends unity hospital & research centre private limited has appointed 12 of directors.

Who are the appointed Directors in Friends unity hospital & research centre private limited?

The appointed directors in the company are:

  • Umesh mittal
  • Manoj kumar sharma
  • Daljeet singh
  • Himanshu agrawal
  • Hari singh patel
  • Shailendra singh
  • Rajendra agrawal
  • Om prakash agrawal
  • Ashok soni
  • Moiz topiwala
  • Lokesh verma
  • Sunita sharma