Company Information

CIN
U85110RJ2012PTC041089
Status
Date of Incorporation
21 December 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director
for almost 12 years
Pallavi Bansal
Pallavi Bansal
Director/Designated Partner
for over 1 year
Geeta Devi Kumawat
Geeta Devi Kumawat
Director/Designated Partner
for about 5 years
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for over 1 year
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 1 year

Past Directors

Shalini Tomar
Shalini Tomar
Additional Director
over 9 years ago
Devendra Kumar Shrimal
Devendra Kumar Shrimal
Director
almost 12 years ago

Charges

6 Crore
31 May 2019
Kotak Mahindra Bank Limited
75 Lak
19 March 2018
Kotak Mahindra Bank Limited
2 Crore
13 June 2017
Siemens Financial Services Private Limited
57 Lak
20 May 2016
Siemens Financial Services Private Limited
54 Lak
19 November 2015
Siemens Financial Services Private Limited
1 Crore
31 August 2015
Siemens Financial Services Private Limited
41 Lak
20 July 2015
Siemens Financial Services Private Limited
2 Crore
13 February 2020
Siemens Factoring Private Limited
16 Lak
24 May 2021
Icici Bank Limited
3 Crore
24 May 2021
Icici Bank Limited
2 Crore
28 June 2022
Indusind Bank Ltd.
91 Lak
28 June 2022
Others
0
31 May 2019
Others
0
19 March 2018
Others
0
13 February 2020
Others
0
20 May 2016
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
13 June 2017
Others
0
20 July 2015
Siemens Financial Services Private Limited
0
19 November 2015
Siemens Financial Services Private Limited
0
31 August 2015
Siemens Financial Services Private Limited
0
28 June 2022
Others
0
31 May 2019
Others
0
19 March 2018
Others
0
13 February 2020
Others
0
20 May 2016
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
13 June 2017
Others
0
20 July 2015
Siemens Financial Services Private Limited
0
19 November 2015
Siemens Financial Services Private Limited
0
31 August 2015
Siemens Financial Services Private Limited
0
28 June 2022
Others
0
31 May 2019
Others
0
19 March 2018
Others
0
13 February 2020
Others
0
20 May 2016
Others
0
24 May 2021
Others
0
24 May 2021
Others
0
13 June 2017
Others
0
20 July 2015
Siemens Financial Services Private Limited
0
19 November 2015
Siemens Financial Services Private Limited
0
31 August 2015
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-23042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Optional Attachment-(1)-07042020
Instrument(s) of creation or modification of charge;-07042020
Form DPT-3-13032020-signed
Form MGT-14-23012020-signed
Altered memorandum of association-23012020
Altered articles of association-23012020
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(2)-23012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200123
Optional Attachment-(2)-18012020
Altered memorandum of association-18012020
Altered articles of association-18012020
Optional Attachment-(1)-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Frequently Asked Questions

What is the date of Pranss healthcare india private limited incorporation?

Incorporation date of the company is 21 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 7.

Pranss healthcare india private limited has appointed how many directors?

The appointed directors in the company are:

  • Devendra kumar shrimal
  • Pradeep kumar singhal
  • Sunil kumar
  • Sanjay sharma
  • Geeta devi kumawat
  • Pallavi bansal
  • Shalini tomar