Company Information

CIN
U85110UR1987PTC009047
Status
Date of Incorporation
15 October 1987
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,000
Authorised Capital
1,000,000

Directors

Saurabh Luthra
Saurabh Luthra
Director
for over 1 year
Gaurav Luthra
Gaurav Luthra
Director/Designated Partner
for 11 months
Savita Luthra
Savita Luthra
Director/Designated Partner
for 11 months

Past Directors

Megha Luthra
Megha Luthra
Director
almost 17 years ago
Arti Luthra
Arti Luthra
Director
over 21 years ago
Mahesh Chandra Luthra
Mahesh Chandra Luthra
Director
almost 28 years ago

Charges

1 Crore
26 May 2017
Punjab National Bank
30 Lak
24 March 2017
Siemens Financial Services Private Limited
3 Crore
29 April 2014
Punjab National Bank (retail Assets Branch)
3 Lak
12 August 2014
Central Bank Of India
75 Lak
30 December 2012
India Infoline Finance Limited
1 Crore
18 April 2009
Oriental Bank Of Commerce
6 Lak
29 September 2022
Indusind Bank Limited
1 Crore
29 September 2022
Others
0
24 March 2017
Others
0
26 May 2017
Others
0
18 April 2009
Oriental Bank Of Commerce
0
30 December 2012
India Infoline Finance Limited
0
29 April 2014
Punjab National Bank (retail Assets Branch)
0
12 August 2014
Central Bank Of India
0
29 September 2022
Others
0
24 March 2017
Others
0
26 May 2017
Others
0
18 April 2009
Oriental Bank Of Commerce
0
30 December 2012
India Infoline Finance Limited
0
29 April 2014
Punjab National Bank (retail Assets Branch)
0
12 August 2014
Central Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form CHG-4-28052020_signed
Letter of the charge holder stating that the amount has been satisfied-26052020
Form CHG-4-04052020_signed
Letter of the charge holder stating that the amount has been satisfied-04052020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-07112019-signed
Form DPT-3-04112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019

Frequently Asked Questions

When was the Luthra hospitals private limited incorporated?

The Luthra hospitals private limited was incorporated with ROC on 15 October 1987 as .

Where has the Luthra hospitals private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 009047.

What is the E-filing status of the company?

The status of Luthra hospitals private limited is Active.

Number of Key Management personnel of the Luthra hospitals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Luthra hospitals private limited?

The appointed directors in the company are:

  • Savita luthra
  • Mahesh chandra luthra
  • Arti luthra
  • Gaurav luthra
  • Saurabh luthra
  • Megha luthra