Company Information

CIN
U85110UP2000PLC025564
Status
Date of Incorporation
04 August 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,986,000
Authorised Capital
20,000,000

Directors

Ajit Kumar Maurya
Ajit Kumar Maurya
Director/Designated Partner
for over 1 year
Sanjeev Gupta
Sanjeev Gupta
Director
for over 22 years
Sandeep Kumar Maurya
Sandeep Kumar Maurya
Director
for about 15 years
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director/Designated Partner
for about 1 year
Laxmi Prasad
Laxmi Prasad
Additional Director
for about 5 years

Past Directors

Vinay Kumar
Vinay Kumar
Additional Director
about 5 years ago
Anand Kumar Maurya
Anand Kumar Maurya
Director
about 14 years ago
Rani Maurya
Rani Maurya
Additional Director
over 14 years ago
Suman Gupta
Suman Gupta
Additional Director
over 15 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Managing Director
over 15 years ago
Ramesh Kumar Thukral
Ramesh Kumar Thukral
Managing Director
over 24 years ago

Charges

0
29 March 2005
Nainital Bank Limited
3 Crore
31 March 2012
Corporation Bank
3 Crore
23 September 2010
Bank Of India
53 Lak
03 June 2010
Bank Of India
28 Lak
02 September 2021
Hdfc Bank Limited
0
03 June 2010
Bank Of India
0
31 March 2012
Corporation Bank
0
29 March 2005
Nainital Bank Limited
0
23 September 2010
Bank Of India
0
02 September 2021
Hdfc Bank Limited
0
03 June 2010
Bank Of India
0
31 March 2012
Corporation Bank
0
29 March 2005
Nainital Bank Limited
0
23 September 2010
Bank Of India
0
02 September 2021
Hdfc Bank Limited
0
03 June 2010
Bank Of India
0
31 March 2012
Corporation Bank
0
29 March 2005
Nainital Bank Limited
0
23 September 2010
Bank Of India
0

Documents

Form DIR-11-22122020_signed
Notice of resignation filed with the company-21122020
Proof of dispatch-21122020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Nova hospital limited incorporation?

Incorporation date of the company is 04 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 11.

Nova hospital limited has appointed how many directors?

The appointed directors in the company are:

  • Anand kumar maurya
  • Rani maurya
  • Laxmi prasad
  • Ramesh kumar thukral
  • Sandeep kumar maurya
  • Ajit kumar maurya
  • Naveen kumar gupta
  • Suman gupta
  • Sanjeev gupta
  • Jagdish prasad gupta
  • Vinay kumar