Company Information
CIN
Status
Date of Incorporation
13 June 1989
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Kumar Dhirawani
Director
about 23 years ago
about 23 years ago
Prakash Bhagwandas Dhirawani
Director
over 35 years ago
over 35 years ago
Pragya Rajesh Dhirawani
Director
over 35 years ago
over 35 years ago
Rajesh Bhagwandas Dhirawani
Managing Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 42] Multi Specialty Health Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
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
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 AOC-4-26012018_signed
Form MGT-7-26012018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Form AOC-4-120116.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form ADT-1-140115.OCT
Form66-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-311013.OCT
FormSchV-171113 for the FY ending on-310313.OCT
Form23AC-161113 for the FY ending on-310313.OCT