Company Information

CIN
U85110MP1989PTC005297
Status
Date of Incorporation
13 June 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Prakash Bhagwandas Dhirawani
Prakash Bhagwandas Dhirawani
Director
for over 35 years
Rajesh Bhagwandas Dhirawani
Rajesh Bhagwandas Dhirawani
Managing Director
for over 35 years
Dinesh Kumar Dhirawani
Dinesh Kumar Dhirawani
Director
for about 23 years
Pragya Rajesh Dhirawani
Pragya Rajesh Dhirawani
Director
for over 35 years

Past Directors

Charges

15 Crore
17 March 2012
Bank Of Maharashtra
5 Crore
30 September 2011
India Infoline Investment Services Limited
2 Crore
30 September 2011
India Infoline Investment Services Limited
57 Lak
28 February 2011
Bank Of Maharashtra
1 Crore
29 September 2006
Bank Of Maharashtra
55 Lak
08 November 2004
Bank Of Maharashtra Dyzm Zonal Office Jabalpur
4 Crore
22 September 2000
State Bank Of India
12 Lak
25 July 1991
State Bank Of India
74 Lak
08 November 2004
Bank Of Maharashtra
1 Crore
08 November 2004
Others
0
28 February 2011
Bank Of Maharashtra
0
25 July 1991
State Bank Of India
0
22 September 2000
State Bank Of India
0
08 November 2004
Bank Of Maharashtra
0
30 September 2011
India Infoline Investment Services Limited
0
30 September 2011
India Infoline Investment Services Limited
0
29 September 2006
Bank Of Maharashtra
0
17 March 2012
Bank Of Maharashtra
0
08 November 2004
Others
0
28 February 2011
Bank Of Maharashtra
0
25 July 1991
State Bank Of India
0
22 September 2000
State Bank Of India
0
08 November 2004
Bank Of Maharashtra
0
30 September 2011
India Infoline Investment Services Limited
0
30 September 2011
India Infoline Investment Services Limited
0
29 September 2006
Bank Of Maharashtra
0
17 March 2012
Bank Of Maharashtra
0
08 November 2004
Others
0
28 February 2011
Bank Of Maharashtra
0
25 July 1991
State Bank Of India
0
22 September 2000
State Bank Of India
0
08 November 2004
Bank Of Maharashtra
0
30 September 2011
India Infoline Investment Services Limited
0
30 September 2011
India Infoline Investment Services Limited
0
29 September 2006
Bank Of Maharashtra
0
17 March 2012
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-10062019_signed
List of share holders, debenture holders;-05062019
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018

Frequently Asked Questions

What is the date on which the Jabalpur hospital & research centre pvt ltd. incorporated?

Jabalpur hospital & research centre pvt ltd. was incorporated on 13 June 1989 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Jabalpur hospital & research centre pvt ltd. compliant?

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

What is the number of directors associated with Jabalpur hospital & research centre pvt ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Jabalpur hospital & research centre pvt ltd.?

4 of directors are associated with the company.