Company Information

CIN
U45202DL1988PTC033270
Status
Date of Incorporation
21 September 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,410,000
Authorised Capital
50,000,000

Directors

Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
for over 1 year
Hemant Dhingra
Hemant Dhingra
Director
for over 24 years
Vikram Garg .
Vikram Garg .
Additional Director
for over 10 years
Ajay Vij
Ajay Vij
Director/Designated Partner
for about 3 years
Ranjan Bihari Pandey
Ranjan Bihari Pandey
Director/Designated Partner
for over 1 year
Rajeev Kumar Dua
Rajeev Kumar Dua
Director/Designated Partner
for over 1 year

Past Directors

Rajneesh Kumar Mittal
Rajneesh Kumar Mittal
Director
about 5 years ago
Jitender Kumar
Jitender Kumar
Additional Director
almost 6 years ago
Arun Kumar Rastogi
Arun Kumar Rastogi
Additional Director
almost 6 years ago
Akshay Kumar Tiwari
Akshay Kumar Tiwari
Additional Director
almost 6 years ago
Varun Rustagi
Varun Rustagi
Director
about 8 years ago
Arun Kumar Tripathy
Arun Kumar Tripathy
Director
over 9 years ago
Aarti Singh Kamalbir
Aarti Singh Kamalbir
Director
over 9 years ago
Ram Rattan Goyal
Ram Rattan Goyal
Director
over 9 years ago
Dinesh Khurana
Dinesh Khurana
Director
over 9 years ago
Naveen Bhatia
Naveen Bhatia
Director
about 10 years ago
Sunil Kumar
Sunil Kumar
Director
about 10 years ago
Virender Kumar Sobti
Virender Kumar Sobti
Director
about 11 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 12 years ago
Sanjeev Kumar Singhal
Sanjeev Kumar Singhal
Director
about 15 years ago
Virender Mohan Bhutani
Virender Mohan Bhutani
Director
over 27 years ago

Charges

1,582 Crore
24 October 2017
Axis Trustee Services Limited
70 Crore
20 February 1989
Grindlays Bank
3 Lak
25 April 2015
Axis Trustee Services Limited
60 Crore
21 August 2020
The Hongkong And Shanghai Banking Corporation Limited
1,582 Crore
21 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 October 2017
Others
0
20 February 1989
Grindlays Bank
0
25 April 2015
Others
0
21 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 October 2017
Others
0
20 February 1989
Grindlays Bank
0
25 April 2015
Others
0

Documents

Form MGT-7-12042021_signed
Form DPT-3-09032021-signed
Approval letter for extension of AGM;-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form AOC-4(XBRL)-05112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Approval letter of extension of financial year of AGM-02112020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Evidence of cessation;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020

Frequently Asked Questions

What is the date of Hospitalia eastern private limited incorporation?

Incorporation date of the company is 21 September 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 21.

Hospitalia eastern private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen bhatia
  • Sunil kumar
  • Hemant dhingra
  • Sanjeev kumar singhal
  • Vikram garg .
  • Virender mohan bhutani
  • Virender kumar sobti
  • Rajeev kumar dua
  • Dinesh khurana
  • Aarti singh kamalbir
  • Arun kumar tripathy
  • Ram rattan goyal
  • Varun rustagi
  • Ranjan bihari pandey
  • Ajay vij
  • Akshay kumar tiwari
  • Arun kumar rastogi
  • Jitender kumar
  • Rajneesh kumar mittal
  • Prabhat kumar
  • Rahul agarwal