Company Information

CIN
Status
Date of Incorporation
09 October 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
79,500,000
Authorised Capital
100,000,000

Directors

Vibhavari Vijay Dalvi
Vibhavari Vijay Dalvi
Company Secretary
for over 7 years
Dileep Nagesh Mane
Dileep Nagesh Mane
Director/Designated Partner
for about 28 years
Mangesh Sideshwar Lingayat
Mangesh Sideshwar Lingayat
Director/Designated Partner
for about 28 years
Suresh Vithal Shikhare
Suresh Vithal Shikhare
Director/Designated Partner
for about 28 years
Maruti Baburao Abnave
Maruti Baburao Abnave
Director/Designated Partner
for about 28 years
Sidram Kerappa Raut
Sidram Kerappa Raut
Director/Designated Partner
for about 28 years
Hanamant Kashinath Sale
Hanamant Kashinath Sale
Director/Designated Partner
for over 2 years
Pralhad Dnyanoba Pote
Pralhad Dnyanoba Pote
Director/Designated Partner
for about 28 years

Past Directors

Charges

127 Crore
01 October 2018
Yes Bank Limited
1 Crore
14 September 2018
Yes Bank Limited
43 Crore
30 June 2018
Yes Bank Limited
5 Crore
08 January 2016
Lic Housing Finance Ltd
48 Crore
26 May 2014
The Jalgaon Peoples Co-op Bank Limited
6 Crore
25 August 2007
Karnataka Bank Ltd
2 Crore
28 June 2012
Reliance Capital Ltd
7 Crore
13 November 2009
Karnataka Bank Ltd.
30 Crore
05 May 2010
The Karnataka Bank Limited
7 Crore
02 August 2007
Karnataka Bank Ltd.
1 Crore
19 March 2009
Karnataka Bank Ltd.
4 Crore
05 May 2006
Karnataka Bank Ltd.
7 Crore
05 May 2006
Karnataka Bank Ltd.
2 Crore
04 October 2004
Bank Of India
5 Crore
17 September 2004
Bank Of India
1 Crore
07 April 2021
Axis Bank Limited
4 Lak
17 March 2021
Axis Bank Limited
11 Crore
27 February 2021
Yes Bank Limited
9 Crore
07 April 2021
Axis Bank Limited
0
26 May 2014
The Jalgaon Peoples Co-op Bank Limited
0
17 March 2021
Axis Bank Limited
0
14 September 2018
Yes Bank Limited
0
01 October 2018
Yes Bank Limited
0
30 June 2018
Yes Bank Limited
0
27 February 2021
Yes Bank Limited
0
28 June 2012
Reliance Capital Ltd
0
13 November 2009
Karnataka Bank Ltd.
0
19 March 2009
Karnataka Bank Ltd.
0
02 August 2007
Karnataka Bank Ltd.
0
25 August 2007
Karnataka Bank Ltd
0
04 October 2004
Bank Of India
0
05 May 2006
Karnataka Bank Ltd.
0
05 May 2006
Karnataka Bank Ltd.
0
08 January 2016
Lic Housing Finance Ltd
0
17 September 2004
Bank Of India
0
05 May 2010
The Karnataka Bank Limited
0
07 April 2021
Axis Bank Limited
0
26 May 2014
The Jalgaon Peoples Co-op Bank Limited
0
17 March 2021
Axis Bank Limited
0
14 September 2018
Yes Bank Limited
0
01 October 2018
Yes Bank Limited
0
30 June 2018
Yes Bank Limited
0
27 February 2021
Yes Bank Limited
0
28 June 2012
Reliance Capital Ltd
0
13 November 2009
Karnataka Bank Ltd.
0
19 March 2009
Karnataka Bank Ltd.
0
02 August 2007
Karnataka Bank Ltd.
0
25 August 2007
Karnataka Bank Ltd
0
04 October 2004
Bank Of India
0
05 May 2006
Karnataka Bank Ltd.
0
05 May 2006
Karnataka Bank Ltd.
0
08 January 2016
Lic Housing Finance Ltd
0
17 September 2004
Bank Of India
0
05 May 2010
The Karnataka Bank Limited
0

Documents

Form ADT-1-20102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Optional Attachment-(1)-16102020
Form ADT-1-05032020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Optional Attachment-(1)-28022020
Copy of MGT-8-17012020
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form MGT-7-17012020_signed
Form AOC-4(XBRL)-17012020_signed
Optional Attachment-(2)-13022019
Form CHG-1-13022019_signed
Optional Attachment-(3)-13022019
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(4)-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213

Frequently Asked Questions

What is the incorporation date of the Noble hospitals private limited?

Incorporation date of the company is 09 October 1996 .

What is the state of the Noble hospitals private limited incorporation?

The state in which company is incorporated is Pune.

What is the Noble hospitals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Noble hospitals private limited?

Noble hospitals private limited has appointed 8 of directors.

Who are the appointed Directors in Noble hospitals private limited?

The appointed directors in the company are:

  • Vibhavari vijay dalvi
  • Dileep nagesh mane
  • Mangesh sideshwar lingayat
  • Pralhad dnyanoba pote
  • Hanamant kashinath sale
  • Sidram kerappa raut
  • Maruti baburao abnave
  • Suresh vithal shikhare