Company Information

CIN
Status
Date of Incorporation
11 December 1998
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,612,000
Authorised Capital
9,200,000

Directors

Puneet Jain
Puneet Jain
Director
for about 8 years
Anil Kumar Goyal
Anil Kumar Goyal
Director/Designated Partner
for over 5 years
Radha Chhaparwal
Radha Chhaparwal
Director
for almost 7 years

Past Directors

Tejas Pravinkumar Sanghvi
Tejas Pravinkumar Sanghvi
Whole Time Director
almost 7 years ago
Devashree Chhaparwal
Devashree Chhaparwal
Director
over 7 years ago
Manish Chhaparwal
Manish Chhaparwal
Director
over 7 years ago
Amit Surana
Amit Surana
Director
over 18 years ago
Sumit Surana
Sumit Surana
Director
over 18 years ago
Surendra Singh Surana
Surendra Singh Surana
Director
over 18 years ago

Charges

12 Crore
24 February 2016
Axis Bank Limited
5 Crore
29 February 2012
Bank Of Baroda
7 Crore
21 April 2006
The Udaipur Urban Co-operative Bank Ltd.
80 Lak
29 February 2012
Bank Of Baroda
0
24 February 2016
Axis Bank Limited
0
21 April 2006
The Udaipur Urban Co-operative Bank Ltd.
0
29 February 2012
Bank Of Baroda
0
24 February 2016
Axis Bank Limited
0
21 April 2006
The Udaipur Urban Co-operative Bank Ltd.
0
29 February 2012
Bank Of Baroda
0
24 February 2016
Axis Bank Limited
0
21 April 2006
The Udaipur Urban Co-operative Bank Ltd.
0

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-29092020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-03102019
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Interest in other entities;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DPT-3-30062019
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019

Frequently Asked Questions

When was the Mewar medihealth services private limited incorporated?

The Mewar medihealth services private limited was incorporated with ROC on 11 December 1998 as .

Where has the Mewar medihealth services private limited been incorporated?

The company was incorporated in Jaipur with registration number 015265.

What is the E-filing status of the company?

The status of Mewar medihealth services private limited is Active.

Number of Key Management personnel of the Mewar medihealth services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Mewar medihealth services private limited?

The appointed directors in the company are:

  • Radha chhaparwal
  • Surendra singh surana
  • Sumit surana
  • Amit surana
  • Manish chhaparwal
  • Devashree chhaparwal
  • Puneet jain
  • Tejas pravinkumar sanghvi
  • Anil kumar goyal