Company Information

CIN
U85110UP2002PLC026791
Status
Date of Incorporation
09 July 2002
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
26 September 2023
Paid Up Capital
180,672,750
Authorised Capital
182,500,000

Directors

Mahesh Chandra Jha
Mahesh Chandra Jha
Director
for over 9 years
Shivam Chawla
Shivam Chawla
Director
for over 9 years
Pankaj Mahinderu
Pankaj Mahinderu
Managing Director
for over 1 year
Arun Kumar Mahinderu
Arun Kumar Mahinderu
Director
for over 22 years
Renu Mahinderu
Renu Mahinderu
Cfo
for about 10 years

Past Directors

Pushpa Rani
Pushpa Rani
Director
over 22 years ago

Charges

0
08 August 2005
State Bank Of Bikaner & Jaipur
13 Crore
08 August 2005
Indian Bank
2 Crore
08 December 2003
State Bank Of Bikaner & Jaipur
13 Crore
24 August 2006
Indian Bank
4 Crore
08 December 2003
Indian Bank
55 Crore
24 August 2006
Indian Bank
0
08 December 2003
Indian Bank
0
08 December 2003
State Bank Of Bikaner & Jaipur
0
08 August 2005
State Bank Of Bikaner & Jaipur
0
08 August 2005
Indian Bank
0
24 August 2006
Indian Bank
0
08 December 2003
Indian Bank
0
08 December 2003
State Bank Of Bikaner & Jaipur
0
08 August 2005
State Bank Of Bikaner & Jaipur
0
08 August 2005
Indian Bank
0
24 August 2006
Indian Bank
0
08 December 2003
Indian Bank
0
08 December 2003
State Bank Of Bikaner & Jaipur
0
08 August 2005
State Bank Of Bikaner & Jaipur
0
08 August 2005
Indian Bank
0

Documents

Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-19122020
Form DPT-3-04122020_signed
Copy of MGT-8-08122019
List of share holders, debenture holders;-08122019
Form AOC-4(XBRL)-08122019_signed
Form MGT-7-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-20112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form DPT-3-29062019-signed
Auditor?s certificate-22062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019

Frequently Asked Questions

What is the date of Pankaj hospital limited incorporation?

Incorporation date of the company is 09 July 2002 .

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 6.

Pankaj hospital limited has appointed how many directors?

The appointed directors in the company are:

  • Renu mahinderu
  • Arun kumar mahinderu
  • Pushpa rani
  • Pankaj mahinderu
  • Shivam chawla
  • Mahesh chandra jha