Company Information

CIN
Status
Date of Incorporation
19 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
78,875,000
Authorised Capital
100,000,000

Directors

Ashutosh Gupta
Ashutosh Gupta
Director
for about 4 years
Brij Bhushan Gupta
Brij Bhushan Gupta
Director
for about 12 years
Susanta Kumar Panda
Susanta Kumar Panda
Director/Designated Partner
for about 4 years
Sachin Jain
Sachin Jain
Director/Designated Partner
for almost 2 years
Jaya Jain
Jaya Jain
Director/Designated Partner
for over 1 year

Past Directors

Sunita Aggarwal
Sunita Aggarwal
Director
over 11 years ago
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director
over 11 years ago
Umesh Chandra Saxena
Umesh Chandra Saxena
Director
about 12 years ago

Trademarks

Charges

17 Crore
31 March 2017
Oriental Bank Of Commerce
10 Crore
29 February 2020
Hdfc Bank Limited
17 Crore
29 February 2020
Hdfc Bank Limited
0
31 March 2017
Others
0
29 February 2020
Hdfc Bank Limited
0
31 March 2017
Others
0
29 February 2020
Hdfc Bank Limited
0
31 March 2017
Others
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-14092020-signed
Auditor?s certificate-03092020
Form ADT-1-27082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form BEN - 2-05082020_signed
Form MGT-6-05082020_signed
Declaration under section 90-05082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020

Frequently Asked Questions

When was the Green noida health and research institute hospitals private limited incorporated?

The Green noida health and research institute hospitals private limited was incorporated with ROC on 19 December 2012 as .

Where has the Green noida health and research institute hospitals private limited been incorporated?

The company was incorporated in Delhi with registration number 246448.

What is the E-filing status of the company?

The status of Green noida health and research institute hospitals private limited is Active.

Number of Key Management personnel of the Green noida health and research institute hospitals private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Green noida health and research institute hospitals private limited?

The appointed directors in the company are:

  • Ashutosh gupta
  • Jaya jain
  • Sachin jain
  • Brij bhushan gupta
  • Umesh chandra saxena
  • Rajeev kumar aggarwal
  • Sunita aggarwal
  • Susanta kumar panda