Company Information

CIN
Status
Date of Incorporation
03 October 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akhilesh Rathi
Akhilesh Rathi
Director/Designated Partner
over 1 year ago
Anupam Lahoti
Anupam Lahoti
Director/Designated Partner
over 3 years ago
Seema Lahoti
Seema Lahoti
Director/Designated Partner
over 8 years ago
Deepak Kulkarni
Deepak Kulkarni
Director/Designated Partner
almost 10 years ago
Hemant Mandovra
Hemant Mandovra
Director/Designated Partner
almost 14 years ago
Pradeep Vasant Apte
Pradeep Vasant Apte
Director
almost 26 years ago
Purushottam Das Patwa
Purushottam Das Patwa
Director
over 26 years ago
Rajendra Kumar Lahoti
Rajendra Kumar Lahoti
Director
over 35 years ago
Prakash Chandra Bangani
Prakash Chandra Bangani
Director
over 35 years ago

Past Directors

Brijesh Lahoti
Brijesh Lahoti
Director
over 18 years ago

Charges

1 Crore
02 January 2016
Hdfc Bank Limited
1 Crore
06 January 2016
Hdfc Bank Limited
1 Crore
11 July 2009
State Bank Of India
50 Lak
30 December 2003
Housing Dev. Finance Corporation Ltd.
60 Lak
06 January 2016
Hdfc Bank Limited
0
02 January 2016
Others
0
30 December 2003
Housing Dev. Finance Corporation Ltd.
0
11 July 2009
State Bank Of India
0
06 January 2016
Hdfc Bank Limited
0
02 January 2016
Others
0
30 December 2003
Housing Dev. Finance Corporation Ltd.
0
11 July 2009
State Bank Of India
0

Documents

Form DPT-3-04082020-signed
Auditor?s certificate-01082020
Form DPT-3-13112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-19072019
Form DPT-3-04072019-signed
Auditor?s certificate-24062019
Letter of the charge holder stating that the amount has been satisfied-23112018
Form CHG-4-23112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181123
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form CHG-1-20102018_signed
Instrument(s) of creation or modification of charge;-20102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181020
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-23092017
Copy of resolution passed by the company-23092017
Copy of written consent given by auditor-23092017