Company Information

CIN
U85110MP2005PTC017260
Status
Date of Incorporation
19 January 2005
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
860,000
Authorised Capital
1,000,000

Directors

Renu Sharma
Renu Sharma
Director/Designated Partner
for almost 20 years
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
for 10 months

Past Directors

Charges

5 Crore
10 April 2013
Punjab National Bank
21 Lak
11 March 2013
Punjab National Bank
5 Crore
06 September 2010
Punjab National Bank
3 Lak
26 June 2009
Punjab National Bank
11 Lak
19 September 2007
Icici Bank Limited
16 Lak
23 February 2021
Hdfc Bank Limited
20 Lak
28 September 2022
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
10 April 2013
Punjab National Bank
0
19 September 2007
Icici Bank Limited
0
26 June 2009
Punjab National Bank
0
11 March 2013
Punjab National Bank
0
06 September 2010
Punjab National Bank
0
28 September 2022
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
10 April 2013
Punjab National Bank
0
19 September 2007
Icici Bank Limited
0
26 June 2009
Punjab National Bank
0
11 March 2013
Punjab National Bank
0
06 September 2010
Punjab National Bank
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-14052019_signed
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019

Frequently Asked Questions

When was the Narmada trauma centre private limited incorporated?

The Narmada trauma centre private limited was incorporated with ROC on 19 January 2005 as .

Where has the Narmada trauma centre private limited been incorporated?

The company was incorporated in Gwalior with registration number 017260.

What is the E-filing status of the company?

The status of Narmada trauma centre private limited is Active.

Number of Key Management personnel of the Narmada trauma centre private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Narmada trauma centre private limited?

The appointed directors in the company are:

  • Rajesh sharma
  • Renu sharma