Company Information

CIN
U85110MP1999PTC013591
Status
Date of Incorporation
28 June 1999
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
4,338,750
Authorised Capital
4,500,000

Directors

Meena Vijaywargiya
Meena Vijaywargiya
Director
for over 25 years
Seema Vijaywargiya
Seema Vijaywargiya
Director
for over 25 years
Neelam Vivek Vjaywargiya
Neelam Vivek Vjaywargiya
Director
for over 25 years
Anil Vijaywargiya
Anil Vijaywargiya
Director
for over 1 year
Vinay Vijaywargiya
Vinay Vijaywargiya
Director
for over 25 years

Past Directors

Charges

1 Crore
28 September 2011
Hdfc Bank Limited
48 Lak
28 September 2011
Hdfc Bank Limited
54 Lak
21 October 2009
Abn Amro Bank Nv
21 Lak
19 January 2004
Small Industries Development Bank Of India
60 Lak
19 January 2004
Small Industries Development Bank Of India
1 Crore
28 September 2011
Hdfc Bank Limited
0
21 October 2009
Abn Amro Bank Nv
0
19 January 2004
Small Industries Development Bank Of India
0
19 January 2004
Small Industries Development Bank Of India
0
28 September 2011
Hdfc Bank Limited
0
28 September 2011
Hdfc Bank Limited
0
21 October 2009
Abn Amro Bank Nv
0
19 January 2004
Small Industries Development Bank Of India
0
19 January 2004
Small Industries Development Bank Of India
0
28 September 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-10012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017

Frequently Asked Questions

When was the Rachna hospital private limited incorporated?

The Rachna hospital private limited was incorporated with ROC on 28 June 1999 as .

Where has the Rachna hospital private limited been incorporated?

The company was incorporated in Gwalior with registration number 013591.

What is the E-filing status of the company?

The status of Rachna hospital private limited is Active.

Number of Key Management personnel of the Rachna hospital private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rachna hospital private limited?

The appointed directors in the company are:

  • Vinay vijaywargiya
  • Anil vijaywargiya
  • Neelam vivek vjaywargiya
  • Seema vijaywargiya
  • Meena vijaywargiya