Company Information

CIN
Status
Date of Incorporation
16 March 1988
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
916,730,000
Authorised Capital
1,000,000,000

Directors

Arun Rai
Arun Rai
Director/Designated Partner
for about 9 years
Chander Prakash Tyagi
Chander Prakash Tyagi
Director/Designated Partner
for over 1 year
Priya Ranjan
Priya Ranjan
Director/Designated Partner
for over 1 year
Deepak Calian Vaidya
Deepak Calian Vaidya
Director/Designated Partner
for over 1 year
Madhumita Ganguli
Madhumita Ganguli
Director/Designated Partner
for over 3 years
Vikram Sitaram Bhat
Vikram Sitaram Bhat
Director/Designated Partner
for over 3 years
Mahesh Verma
Mahesh Verma
Director/Designated Partner
for over 3 years
Menaka Guruswamy
Menaka Guruswamy
Director/Designated Partner
for about 4 years
Shivakumar Pattabhiraman
Shivakumar Pattabhiraman
Director/Designated Partner
for over 1 year
Srinivasagopalan Regunathan
Srinivasagopalan Regunathan
Director/Designated Partner
for over 15 years
Renu Sud Karnad
Renu Sud Karnad
Director
for over 19 years
Vinayak Chatterjee
Vinayak Chatterjee
Director/Designated Partner
for over 8 years
Satnam Arora
Satnam Arora
Director/Designated Partner
for over 1 year
Anil Kamineni
Anil Kamineni
Director
for about 16 years
Vineeta Rai
Vineeta Rai
Director/Designated Partner
for over 3 years
Salil Singhal
Salil Singhal
Director/Designated Partner
for over 1 year
Konda Sangita Reddy
Konda Sangita Reddy
Director/Designated Partner
for almost 2 years
Pratap Chandra Reddy
Pratap Chandra Reddy
Beneficial Owner
for almost 37 years
Suneeta Reddy
Suneeta Reddy
Director/Designated Partner
for over 1 year

Past Directors

Udit Prakash
Udit Prakash
Additional Director
over 3 years ago
Jasmine Shah
Jasmine Shah
Additional Director
almost 4 years ago
Ashok Bajpai
Ashok Bajpai
Managing Director
about 6 years ago
Sanjiv Nandan Sahai
Sanjiv Nandan Sahai
Director
about 9 years ago
Ranjit Roy Chaudhury
Ranjit Roy Chaudhury
Director
about 9 years ago
Mungath Madhavan Kutty
Mungath Madhavan Kutty
Additional Director
almost 11 years ago
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Additional Director
almost 11 years ago
Archna Arora
Archna Arora
Additional Director
about 11 years ago
Shakti Sinha
Shakti Sinha
Additional Director
almost 12 years ago
Subhas Chandra Lal Das
Subhas Chandra Lal Das
Additional Director
about 12 years ago
Anshu Prakash
Anshu Prakash
Director
over 13 years ago
Deepak Mohan Spolia
Deepak Mohan Spolia
Director
over 13 years ago
Jaideep Gupta
Jaideep Gupta
Managing Director
over 13 years ago
Tharmapuram Subramaniam Narayanasami .
Tharmapuram Subramaniam Narayanasami .
Director
over 14 years ago
Rajendra Kumar
Rajendra Kumar
Additional Director
over 14 years ago
Rajasekharan Valliyil Narayana Pillai
Rajasekharan Valliyil Narayana Pillai
Director
over 15 years ago
Valabail Venkateshwara Bhat
Valabail Venkateshwara Bhat
Nominee Director
over 18 years ago
Balasubrahmanyam Venkataraman
Balasubrahmanyam Venkataraman
Director
over 29 years ago

Trademarks

"A Healthy Start" Indraprastha Medical Corporation

[Class : 44] Medical Services, Sanitation Works, Hygienic And Beauty Care For Human Beings.

Charges

60 Crore
15 December 2017
State Bank Of India
25 Crore
03 July 2017
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
27 February 2015
Icici Bank Limited
60 Crore
20 August 2010
Indusind Bank Ltd.
25 Crore
20 June 2013
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
08 May 1996
Oriental Bank Of Commerce
5 Crore
20 January 2001
Icici Bank Limited
4 Crore
22 November 2012
Siemens Financial Services Private Limited
25 Crore
01 December 2010
Ge Capital Services India
27 Crore
09 April 2010
Indusind Bank Ltd.
30 Crore
18 January 2008
Ge Capital Services India
15 Crore
20 May 2005
Uti Bank Limited
10 Crore
19 October 2006
Uti Bank Ltd
20 Crore
19 August 2005
Uti Bank Limited
30 Crore
01 August 2001
The Jammu And Kashmir Bank Ltd.
9 Crore
02 June 1995
Bank Of India
7 Crore
09 September 2002
City Bank N.a.
3 Crore
17 January 1995
Industrial Credit And Investment Corporation India Ltd.
7 Crore
07 January 1994
Industrial Financel Corporation Of India Ltd.
18 Crore
15 November 2022
Others
0
02 June 1995
Bank Of India
0
01 August 2001
The Jammu And Kashmir Bank Ltd.
0
18 January 2008
Ge Capital Services India
0
19 August 2005
Uti Bank Limited
0
27 February 2015
Icici Bank Limited
0
15 December 2017
State Bank Of India
0
08 May 1996
Oriental Bank Of Commerce
0
20 January 2001
Icici Bank Limited
0
22 November 2012
Siemens Financial Services Private Limited
0
17 January 1995
Industrial Credit And Investment Corporation India Ltd.
0
07 January 1994
Industrial Financel Corporation Of India Ltd.
0
20 May 2005
Uti Bank Limited
0
20 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2010
Ge Capital Services India
0
20 August 2010
Indusind Bank Ltd.
0
09 April 2010
Indusind Bank Ltd.
0
19 October 2006
Uti Bank Ltd
0
09 September 2002
City Bank N.a.
0
03 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 November 2022
Others
0
02 June 1995
Bank Of India
0
01 August 2001
The Jammu And Kashmir Bank Ltd.
0
18 January 2008
Ge Capital Services India
0
19 August 2005
Uti Bank Limited
0
27 February 2015
Icici Bank Limited
0
15 December 2017
State Bank Of India
0
08 May 1996
Oriental Bank Of Commerce
0
20 January 2001
Icici Bank Limited
0
22 November 2012
Siemens Financial Services Private Limited
0
17 January 1995
Industrial Credit And Investment Corporation India Ltd.
0
07 January 1994
Industrial Financel Corporation Of India Ltd.
0
20 May 2005
Uti Bank Limited
0
20 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2010
Ge Capital Services India
0
20 August 2010
Indusind Bank Ltd.
0
09 April 2010
Indusind Bank Ltd.
0
19 October 2006
Uti Bank Ltd
0
09 September 2002
City Bank N.a.
0
03 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-18122020-signed
Indraprastha_Medical_Corporat_R72107782_BSKASHTWAL_20201130210754.xls
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form MGT-14-14102020-signed
Form MGT-15-13102020_signed
Altered articles of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-08092020

Frequently Asked Questions

When was the Indraprastha medical corporation limited incorporated?

The Indraprastha medical corporation limited was incorporated with ROC on 16 March 1988 as .

Where has the Indraprastha medical corporation limited been incorporated?

The company was incorporated in Delhi with registration number 030958.

What is the E-filing status of the company?

The status of Indraprastha medical corporation limited is Active.

Number of Key Management personnel of the Indraprastha medical corporation limited?

The company has 37 key management personnel in the company.

Who are the directors of the Indraprastha medical corporation limited?

The appointed directors in the company are:

  • Sanjay kumar srivastava
  • Suneeta reddy
  • Pratap chandra reddy
  • Konda sangita reddy
  • Deepak calian vaidya
  • Satnam arora
  • Anil kamineni
  • Renu sud karnad
  • Salil singhal
  • Ranjit roy chaudhury
  • Priya ranjan
  • Ashok bajpai
  • Srinivasagopalan regunathan
  • Vinayak chatterjee
  • Deepak mohan spolia
  • Madhumita ganguli
  • Balasubrahmanyam venkataraman
  • Tharmapuram subramaniam narayanasami .
  • Sanjiv nandan sahai
  • Rajendra kumar
  • Valabail venkateshwara bhat
  • Arun rai
  • Rajasekharan valliyil narayana pillai
  • Jaideep gupta
  • Vineeta rai
  • Mungath madhavan kutty
  • Anshu prakash
  • Udit prakash
  • Archna arora
  • Subhas chandra lal das
  • Shakti sinha
  • Jasmine shah
  • Shivakumar pattabhiraman
  • Chander prakash tyagi
  • Menaka guruswamy
  • Mahesh verma
  • Vikram sitaram bhat