Company Information
CIN
Status
Date of Incorporation
02 April 1993
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,635,800
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Gokuldas Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samanvay Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Anand Gokuldas Agrawal
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Kannu Agrawal
Additional Director
over 13 years ago
over 13 years ago
Gokuldas Agrawal
Managing Director
almost 32 years ago
almost 32 years ago
Charges
29 May 2019
Hdfc Bank Limited
46 Lak
26 July 2016
Yes Bank Limited
1 Crore
28 December 2015
Yes Bank Limited
25 Lak
18 November 2015
Hdfc Bank Limited
97 Lak
19 December 2011
Hdfc Bank Limited
12 Crore
29 July 2011
Hdfc Bank Limited
13 Crore
19 December 2009
Punjab National Bank
2 Crore
21 February 2009
Punjab National Bank
1 Crore
30 April 2007
Bank Of India
12 Crore
29 May 1997
State Bank Of Indore
2 Crore
03 June 2003
State Bank Of Indore
4 Crore
03 February 1995
State Bank Of Indore
1 Crore
03 February 1995
State Bank Of Indore
3 Crore
14 September 1993
Madhya Pradesh Financial Corporation
45 Lak
10 November 2020
Hdfc Bank Limited
21 Lak
19 August 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
20 July 2022
Yes Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
28 December 2015
Yes Bank Limited
0
26 July 2016
Yes Bank Limited
0
19 December 2009
Punjab National Bank
0
03 February 1995
State Bank Of Indore
0
29 May 1997
State Bank Of Indore
0
14 September 1993
Madhya Pradesh Financial Corporation
0
03 February 1995
State Bank Of Indore
0
18 November 2015
Hdfc Bank Limited
0
19 December 2011
Hdfc Bank Limited
0
29 July 2011
Hdfc Bank Limited
0
03 June 2003
State Bank Of Indore
0
30 April 2007
Bank Of India
0
21 February 2009
Punjab National Bank
0
19 August 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
20 July 2022
Yes Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
28 December 2015
Yes Bank Limited
0
26 July 2016
Yes Bank Limited
0
19 December 2009
Punjab National Bank
0
03 February 1995
State Bank Of Indore
0
29 May 1997
State Bank Of Indore
0
14 September 1993
Madhya Pradesh Financial Corporation
0
03 February 1995
State Bank Of Indore
0
18 November 2015
Hdfc Bank Limited
0
19 December 2011
Hdfc Bank Limited
0
29 July 2011
Hdfc Bank Limited
0
03 June 2003
State Bank Of Indore
0
30 April 2007
Bank Of India
0
21 February 2009
Punjab National Bank
0
Documents
Form CHG-1-07012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210107
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form BEN - 2-17022020_signed
Declaration under section 90-17022020
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16102019-signed
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Declaration by first director-26092019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Auditor?s certificate-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed