Company Information
CIN
Status
Date of Incorporation
12 October 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,032,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Daljeet Chawla
Whole Time Director
about 15 years ago
about 15 years ago
Past Directors
Gaurav Chawla
Whole Time Director
almost 10 years ago
almost 10 years ago
Saurabh Chawla
Whole Time Director
almost 10 years ago
almost 10 years ago
Chandreyee Luthra
Whole Time Director
about 37 years ago
about 37 years ago
Rajan Luthra
Whole Time Director
about 37 years ago
about 37 years ago
Harmahender Singh Chawla
Managing Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 44] Medical And Medicare Services, Healthcare And Hospital Services
Charges
20 July 2017
State Bank Of India
15 Lak
07 September 2016
Kotak Mahindra Bank Limited
14 Crore
28 February 2009
State Bank Of India
1 Crore
11 July 2007
Icici Bank Limited
11 Lak
03 October 1994
Uttar Pradesh Financial Corpo.
8 Lak
19 March 1988
Uttar Pradesh Financial Corpo.
40 Lak
28 February 2015
Icici Bank Limited
1 Crore
28 February 2011
Deutsche Postbank Home Finance Limited
1 Crore
16 May 2005
Bob
2 Crore
04 March 2005
Bank Of Baroda
1 Crore
21 April 2004
Bob
2 Crore
21 April 2004
Bob
2 Crore
13 March 2004
Bank Of Baroda
90 Lak
07 September 2016
Others
0
20 July 2017
State Bank Of India
0
28 February 2009
State Bank Of India
0
21 April 2004
Bob
0
28 February 2011
Deutsche Postbank Home Finance Limited
0
28 February 2015
Icici Bank Limited
0
19 March 1988
Uttar Pradesh Financial Corpo.
0
21 April 2004
Bob
0
16 May 2005
Bob
0
04 March 2005
Bank Of Baroda
0
03 October 1994
Uttar Pradesh Financial Corpo.
0
13 March 2004
Bank Of Baroda
0
11 July 2007
Icici Bank Limited
0
07 September 2016
Others
0
20 July 2017
State Bank Of India
0
28 February 2009
State Bank Of India
0
21 April 2004
Bob
0
28 February 2011
Deutsche Postbank Home Finance Limited
0
28 February 2015
Icici Bank Limited
0
19 March 1988
Uttar Pradesh Financial Corpo.
0
21 April 2004
Bob
0
16 May 2005
Bob
0
04 March 2005
Bank Of Baroda
0
03 October 1994
Uttar Pradesh Financial Corpo.
0
13 March 2004
Bank Of Baroda
0
11 July 2007
Icici Bank Limited
0
Documents
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-21042020-signed
Form DPT-3-03032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018