Company Information

CIN
U51507DL1997PLC084505
Status
Date of Incorporation
16 January 1997
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
30 September 2023
Paid Up Capital
7,821,610
Authorised Capital
10,000,000

Directors

Ashok Arora
Ashok Arora
Director/Designated Partner
for about 13 years
Meeta Anand
Meeta Anand
Director/Designated Partner
for almost 28 years
Sunil Kumar Anand
Sunil Kumar Anand
Director/Designated Partner
for about 12 years

Past Directors

Sanjeev Anand
Sanjeev Anand
Director
almost 28 years ago

Charges

19 Crore
18 December 2018
Hdfc Bank Limited
13 Crore
18 January 2001
State Bank Of India
6 Crore
09 April 1997
Punjab & Sind Bank
3 Lak
30 January 2017
Hdfc Bank Limited
6 Crore
30 January 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
09 April 1997
Punjab & Sind Bank
0
18 January 2001
State Bank Of India
0
30 January 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
09 April 1997
Punjab & Sind Bank
0
18 January 2001
State Bank Of India
0
30 January 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
09 April 1997
Punjab & Sind Bank
0
18 January 2001
State Bank Of India
0
30 January 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
09 April 1997
Punjab & Sind Bank
0
18 January 2001
State Bank Of India
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-10082019_signed
Declaration under section 90-03082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-1-18032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-22012019
Optional Attachment-(1)-22012019

Frequently Asked Questions

What is the incorporation date of the Hospimedica international limited?

Incorporation date of the company is 16 January 1997 .

What is the state of the Hospimedica international limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hospimedica international limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hospimedica international limited?

Hospimedica international limited has appointed 4 of directors.

Who are the appointed Directors in Hospimedica international limited?

The appointed directors in the company are:

  • Ashok arora
  • Sunil kumar anand
  • Meeta anand
  • Sanjeev anand