Company Information

CIN
U85110MP1995PLC010048
Status
Date of Incorporation
10 October 1995
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
4,165,000
Authorised Capital
5,000,000

Directors

Sujay Tiwari
Sujay Tiwari
Director
for over 2 years
Sunil Tiwari
Sunil Tiwari
Director
for over 6 years
Kanakpriya Tiwari
Kanakpriya Tiwari
Director
for about 10 years
Jitendra Vijayvargiya
Jitendra Vijayvargiya
Director
for almost 23 years
Brajbala Tiwari
Brajbala Tiwari
Managing Director
for over 19 years

Past Directors

Shyama Tiwari
Shyama Tiwari
Director
almost 23 years ago

Charges

38 Lak
23 September 2015
Central Bank Of India
38 Lak
09 February 2015
Hdfc Bank Limited
3 Crore
09 February 2015
Hdfc Bank Limited
2 Crore
29 February 2008
Hdfc Bank Limited
5 Lak
26 February 2007
Hdfc Bank Limited
11 Lak
10 November 2004
Madhya Pradesh Financial Corporation
1 Crore
01 October 2008
Madhya Pradesh Financial Corporation
75 Lak
23 September 2015
Central Bank Of India
0
09 February 2015
Hdfc Bank Limited
0
01 October 2008
Madhya Pradesh Financial Corporation
0
29 February 2008
Hdfc Bank Limited
0
10 November 2004
Madhya Pradesh Financial Corporation
0
26 February 2007
Hdfc Bank Limited
0
09 February 2015
Hdfc Bank Limited
0

Documents

Form SH-7-31072020-signed
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Copy of Board resolution authorizing redemption of redeemable preference shares;-22072020
Copy of the resolution for alteration of capital;-22072020
Form MGT-14-21072020_signed
Optional Attachment-(1)-21072020
Copy of the resolution for alteration of capital;-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Altered memorandum of association-21072020
Copy of Board resolution authorizing redemption of redeemable preference shares;-21072020
Form MGT-7-15122019_signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-06112019_signed
Notice of resignation;-06112019

Frequently Asked Questions

What is the date of Life care hospital limited incorporation?

Incorporation date of the company is 10 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Life care hospital limited has appointed how many directors?

The appointed directors in the company are:

  • Brajbala tiwari
  • Jitendra vijayvargiya
  • Shyama tiwari
  • Kanakpriya tiwari
  • Sunil tiwari
  • Sujay tiwari