Company Information

CIN
Status
Date of Incorporation
23 August 1998
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,983,210
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Rastogi
Vikas Rastogi
Director/Designated Partner
about 1 year ago
Jasdeep Singh
Jasdeep Singh
Director/Designated Partner
over 1 year ago
Ekta Bahl
Ekta Bahl
Director/Designated Partner
over 1 year ago
Massimiliano Colella
Massimiliano Colella
Director/Designated Partner
over 1 year ago
Rajeev Chourey
Rajeev Chourey
Director/Designated Partner
almost 2 years ago
Kewal Kundanlal Handa
Kewal Kundanlal Handa
Director/Designated Partner
almost 2 years ago
Mahadevan Narayanamoni
Mahadevan Narayanamoni
Director/Designated Partner
over 5 years ago
Pankaj Dhabalia
Pankaj Dhabalia
Director
almost 18 years ago
Bhupatiraju Somaraju
Bhupatiraju Somaraju
Director
almost 18 years ago

Past Directors

Nikhil Mathur
Nikhil Mathur
Additional Director
about 4 years ago
Madhavi Darbha
Madhavi Darbha
Director
over 5 years ago
Andrew Kenneth Currie
Andrew Kenneth Currie
Additional Director
over 5 years ago
Raajiv Singhal
Raajiv Singhal
Additional Director
over 5 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
over 6 years ago
Alluri Rajagopala Raju
Alluri Rajagopala Raju
Director
over 8 years ago
Abbas Wasi Naqvi
Abbas Wasi Naqvi
Additional Director
about 10 years ago
Bhupathi Raju Kasi Raju
Bhupathi Raju Kasi Raju
Director
over 10 years ago
Mohammad Abdul Saleem
Mohammad Abdul Saleem
Director
almost 18 years ago
Krishna Reddy Nallamalla
Krishna Reddy Nallamalla
Director
almost 18 years ago
Samidha Dave
Samidha Dave
Director
almost 26 years ago
Sandeep Dave
Sandeep Dave
Director
over 26 years ago

Registered Trademarks

Ramkrishna Care Hospitals With Logo Ramkrishna Care Medical Sciences

[Class : 44] Providing Medical Services, Diagnostic Services, Running Of Hospitals And Clinics

Charges

174 Crore
30 August 2017
Hdfc Bank Limited
87 Crore
10 May 2017
Hdfc Bank Limited
87 Crore
30 October 2014
Siemens Financial Services Private Limited
5 Crore
13 February 2012
Hdfc Bank Limited
5 Crore
29 November 2003
State Bank Of India
2 Crore
29 November 2003
State Bank Of India
47 Crore
10 May 2017
Hdfc Bank Limited
0
13 February 2012
Hdfc Bank Limited
0
29 November 2003
State Bank Of India
0
29 November 2003
Others
0
30 October 2014
Siemens Financial Services Private Limited
0
30 August 2017
Hdfc Bank Limited
0
10 May 2017
Hdfc Bank Limited
0
13 February 2012
Hdfc Bank Limited
0
29 November 2003
State Bank Of India
0
29 November 2003
Others
0
30 October 2014
Siemens Financial Services Private Limited
0
30 August 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-01012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Notice of resignation;-12112020
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Declaration by first director-15102020
Form DIR-12-15102020_signed
Form DPT-3-12102020-signed
Form MGT-14-05102020-signed
Altered articles of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Form MSME FORM I-16092020_signed
Form DIR-12-01092020_signed
Evidence of cessation;-27082020