Company Information

CIN
U74999HR1994PLC048225
Status
Date of Incorporation
08 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
3,396,313,000
Authorised Capital
3,497,000,000

Directors

Akshay Oleti
Akshay Oleti
Director/Designated Partner
for about 2 years
Ravi Bhatia
Ravi Bhatia
Manager/Secretary
for over 5 years
Manish Mattoo
Manish Mattoo
Manager
for over 5 years
Shivinder Mohan Singh
Shivinder Mohan Singh
Director
for almost 22 years
Malvinder Mohan Singh
Malvinder Mohan Singh
Director
for almost 22 years
Hemant Dhingra
Hemant Dhingra
Director
for about 12 years
Daljit Singh .
Daljit Singh .
Director
for about 16 years
Shailaja Chandra
Shailaja Chandra
Director/Designated Partner
for over 1 year
Anil Vinayak
Anil Vinayak
Director/Designated Partner
for over 1 year
Manu Kapila
Manu Kapila
Director/Designated Partner
for about 5 years

Past Directors

Ichika Grover
Ichika Grover
Additional Director
almost 5 years ago
Stutee Premi
Stutee Premi
Additional Director
almost 6 years ago
Jitender Kumar
Jitender Kumar
Additional Director
almost 6 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
Shalini Tyagi
Shalini Tyagi
Director
about 10 years ago
Virender Kumar Sobti
Virender Kumar Sobti
Director
over 10 years ago
Puneet Chadha
Puneet Chadha
Director
about 12 years ago
Naveen Bhatia
Naveen Bhatia
Director
about 12 years ago
Pankaj Gulati
Pankaj Gulati
Director
about 12 years ago
Sukhmeet Singh Sandhu
Sukhmeet Singh Sandhu
Additional Director
about 13 years ago
Sunil Kumar
Sunil Kumar
Company Secretary
almost 14 years ago
Anil Panwar
Anil Panwar
Additional Director
about 17 years ago
Preetinder Singh Joshi
Preetinder Singh Joshi
Director
over 17 years ago
Shweta Girotra
Shweta Girotra
Company Secretary
over 17 years ago
Harpal Singh
Harpal Singh
Director
over 21 years ago
Vinay Kumar Kaul
Vinay Kumar Kaul
Director
almost 22 years ago
Virender Mohan Bhutani
Virender Mohan Bhutani
Director
over 23 years ago

Charges

2,177 Crore
15 October 2019
The Hongkong And Shanghai Banking Corporation Limited
38 Crore
24 October 2017
Axis Trustee Services Limited
170 Crore
12 July 2017
Axis Trustee Services Limited
7 Crore
12 July 2017
Axis Trustee Services Limited
120 Crore
12 July 2017
Axis Trustee Services Limited
129 Crore
15 July 2015
Srei Equipment Finance Limited
7 Crore
29 April 2015
Axis Trustee Services Limited
170 Crore
19 February 2004
Axis Bank Limited
54 Crore
26 March 2009
Axis Bank Ltd.
50 Crore
28 December 2009
Ge Capital Services India
6 Crore
28 December 2009
Ge Capital Services India
6 Crore
31 August 2012
Yes Bank Limited
810 Crore
10 November 2008
Indusind Bank Ltd.
237 Crore
11 January 2011
Hdfc Bank Limited
200 Crore
03 May 2008
Hdfc Bank Limited
82 Lak
24 September 2008
Axis Bank Limited
3 Crore
24 September 2009
Axis Bank Ltd.
2 Crore
31 May 2006
Uti Bank Ltd
54 Crore
08 August 2008
Yes Bank Limited
25 Crore
27 March 2009
Landt Infrastructure Finance Company Limited
75 Crore
23 February 2010
Ing Vysya Bank Limited
100 Crore
19 August 2004
Indian Oversea Bank
25 Crore
28 July 2005
Punjab National Bank
1 Crore
22 September 2004
Panjab National Bank
26 Crore
23 September 2004
Union Bank Of India
20 Crore
05 July 2021
Dbs Bank India Limited
521 Crore
12 November 2020
Dbs Bank India Limited
35 Crore
21 August 2020
The Hongkong And Shanghai Banking Corporation Limited
1,582 Crore
09 August 2023
Axis Bank Limited
0
09 August 2023
Axis Bank Limited
0
01 August 2022
Axis Bank Limited
0
15 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 July 2021
Others
0
12 July 2017
Others
0
12 July 2017
Others
0
12 July 2017
Others
0
23 September 2004
Union Bank Of India
0
29 April 2015
Others
0
12 November 2020
Others
0
21 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
03 May 2008
Hdfc Bank Limited
0
23 February 2010
Ing Vysya Bank Limited
0
28 July 2005
Punjab National Bank
0
31 May 2006
Uti Bank Ltd
0
15 July 2015
Srei Equipment Finance Limited
0
24 October 2017
Others
0
28 December 2009
Ge Capital Services India
0
27 March 2009
Landt Infrastructure Finance Company Limited
0
26 March 2009
Axis Bank Ltd.
0
19 February 2004
Axis Bank Limited
0
11 January 2011
Hdfc Bank Limited
0
28 December 2009
Ge Capital Services India
0
19 August 2004
Indian Oversea Bank
0
08 August 2008
Yes Bank Limited
0
22 September 2004
Panjab National Bank
0
31 August 2012
Yes Bank Limited
0
10 November 2008
Indusind Bank Ltd.
0
24 September 2008
Axis Bank Limited
0
24 September 2009
Axis Bank Ltd.
0
09 August 2023
Axis Bank Limited
0
09 August 2023
Axis Bank Limited
0
01 August 2022
Axis Bank Limited
0
15 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 July 2021
Others
0
12 July 2017
Others
0
12 July 2017
Others
0
12 July 2017
Others
0
23 September 2004
Union Bank Of India
0
29 April 2015
Others
0
12 November 2020
Others
0
21 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
03 May 2008
Hdfc Bank Limited
0
23 February 2010
Ing Vysya Bank Limited
0
28 July 2005
Punjab National Bank
0
31 May 2006
Uti Bank Ltd
0
15 July 2015
Srei Equipment Finance Limited
0
24 October 2017
Others
0
28 December 2009
Ge Capital Services India
0
27 March 2009
Landt Infrastructure Finance Company Limited
0
26 March 2009
Axis Bank Ltd.
0
19 February 2004
Axis Bank Limited
0
11 January 2011
Hdfc Bank Limited
0
28 December 2009
Ge Capital Services India
0
19 August 2004
Indian Oversea Bank
0
08 August 2008
Yes Bank Limited
0
22 September 2004
Panjab National Bank
0
31 August 2012
Yes Bank Limited
0
10 November 2008
Indusind Bank Ltd.
0
24 September 2008
Axis Bank Limited
0
24 September 2009
Axis Bank Ltd.
0
01 December 2023
Axis Bank Limited
0
09 August 2023
Axis Bank Limited
0
09 August 2023
Axis Bank Limited
0
01 August 2022
Axis Bank Limited
0
15 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 July 2021
Others
0
12 July 2017
Others
0
12 July 2017
Others
0
12 July 2017
Others
0
23 September 2004
Union Bank Of India
0
29 April 2015
Others
0
12 November 2020
Others
0
21 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
03 May 2008
Hdfc Bank Limited
0
23 February 2010
Ing Vysya Bank Limited
0
28 July 2005
Punjab National Bank
0
31 May 2006
Uti Bank Ltd
0
15 July 2015
Srei Equipment Finance Limited
0
24 October 2017
Others
0
28 December 2009
Ge Capital Services India
0
27 March 2009
Landt Infrastructure Finance Company Limited
0
26 March 2009
Axis Bank Ltd.
0
19 February 2004
Axis Bank Limited
0
11 January 2011
Hdfc Bank Limited
0
28 December 2009
Ge Capital Services India
0
19 August 2004
Indian Oversea Bank
0
08 August 2008
Yes Bank Limited
0
22 September 2004
Panjab National Bank
0
31 August 2012
Yes Bank Limited
0
10 November 2008
Indusind Bank Ltd.
0
24 September 2008
Axis Bank Limited
0
24 September 2009
Axis Bank Ltd.
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form CHG-1-15122020_signed
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(1)-13102020
Interest in other entities;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form AOC-4(XBRL)-28092020_signed

Frequently Asked Questions

What is the date on which the International hospital limited incorporated?

International hospital limited was incorporated on 08 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the International hospital limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with International hospital limited?

30 of directors are associated with the company.

What is the number of directors associated with International hospital limited?

30 of directors are associated with the company.