Company Information

CIN
U85110DL1999PTC101974
Status
Date of Incorporation
14 October 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
for about 8 years
Tushar Jain
Tushar Jain
Director/Designated Partner
for about 25 years
Tanul Jain
Tanul Jain
Director/Designated Partner
for almost 21 years
Rita Jain
Rita Jain
Director/Designated Partner
for over 1 year

Past Directors

Dhanendra Kumar Jain
Dhanendra Kumar Jain
Director
almost 21 years ago

Charges

5 Crore
26 April 2016
Punjab National Bank
4 Crore
30 June 2015
Punjab National Bank
1 Crore
27 March 2004
Icici Bank Ltd
7 Lak
20 June 2004
Punjab National Bank
15 Lak
19 October 2000
Punjab National Bank
30 Lak
17 April 2021
Punjab National Bank
9 Lak
17 November 2020
Punjab National Bank
20 Lak
17 April 2021
Others
0
17 November 2020
Others
0
30 June 2015
Punjab National Bank
0
20 June 2004
Punjab National Bank
0
19 October 2000
Punjab National Bank
0
27 March 2004
Icici Bank Ltd
0
26 April 2016
Others
0
17 April 2021
Others
0
17 November 2020
Others
0
30 June 2015
Punjab National Bank
0
20 June 2004
Punjab National Bank
0
19 October 2000
Punjab National Bank
0
27 March 2004
Icici Bank Ltd
0
26 April 2016
Others
0

Documents

Optional Attachment-(1)-15122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form DPT-3-21102020-signed
Form AOC-5-08092020-signed
Copy of board resolution-07092020
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed

Frequently Asked Questions

When was the Jain heart care hospitals pvt ltd incorporated?

The Jain heart care hospitals pvt ltd was incorporated with ROC on 14 October 1999 as .

Where has the Jain heart care hospitals pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 101974.

What is the E-filing status of the company?

The status of Jain heart care hospitals pvt ltd is Active.

Number of Key Management personnel of the Jain heart care hospitals pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Jain heart care hospitals pvt ltd?

The appointed directors in the company are:

  • Tushar jain
  • Praveen kumar
  • Rita jain
  • Tanul jain
  • Dhanendra kumar jain