Company Information
CIN
Status
Date of Incorporation
02 July 1993
Listing Status
Unlisted
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
3,446,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jitendra Raghuwanshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Singh Raghuvanshi
Director
almost 20 years ago
almost 20 years ago
Past Directors
Deepak Gaud
Director
almost 10 years ago
almost 10 years ago
Charges
07 May 2018
Lic Housing Finance Ltd
4 Crore
30 March 2009
State Bank Of India
1 Crore
29 November 2015
Hdfc Bank Limited
1 Crore
31 January 2007
Icici Bank
50 Lak
23 March 2005
State Bank Of India
47 Lak
06 July 2021
Hdfc Bank Limited
6 Crore
06 July 2021
Hdfc Bank Limited
0
07 May 2018
Others
0
29 November 2015
Hdfc Bank Limited
0
23 March 2005
State Bank Of India
0
31 January 2007
Icici Bank
0
30 March 2009
State Bank Of India
0
06 July 2021
Hdfc Bank Limited
0
07 May 2018
Others
0
29 November 2015
Hdfc Bank Limited
0
23 March 2005
State Bank Of India
0
31 January 2007
Icici Bank
0
30 March 2009
State Bank Of India
0
Documents
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-31102019_signed
Form DPT-3-17102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form CHG-4-11082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180811
Letter of the charge holder stating that the amount has been satisfied-07082018
Form CHG-1-11072018_signed
Optional Attachment-(3)-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
Instrument(s) of creation or modification of charge;-11072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180711