Company Information

CIN
Status
Date of Incorporation
01 April 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
21,600,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rambabu Agarwal
Rambabu Agarwal
Director/Designated Partner
about 1 year ago
Nand Kishore Gupta
Nand Kishore Gupta
Director/Designated Partner
almost 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 2 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
almost 2 years ago
Prakash Chand Sancheti
Prakash Chand Sancheti
Director
almost 18 years ago

Past Directors

Prateek Sharma
Prateek Sharma
Director
over 9 years ago
Bharat .
Bharat .
Director
almost 18 years ago

Charges

68 Crore
28 September 2018
Punjab National Bank
68 Crore
14 September 2016
Sidbi
57 Crore
12 February 2015
Rajasthan Financial Corporation
6 Crore
26 June 2013
Rajasthan Financial Corporation
10 Crore
03 June 1999
Small Industries Development Bank Of India
1 Crore
28 September 2018
Others
0
14 September 2016
Sidbi
0
26 June 2013
Rajasthan Financial Corporation
0
12 February 2015
Rajasthan Financial Corporation
0
03 June 1999
Small Industries Development Bank Of India
0
28 September 2018
Others
0
14 September 2016
Sidbi
0
26 June 2013
Rajasthan Financial Corporation
0
12 February 2015
Rajasthan Financial Corporation
0
03 June 1999
Small Industries Development Bank Of India
0
28 September 2018
Others
0
14 September 2016
Sidbi
0
26 June 2013
Rajasthan Financial Corporation
0
12 February 2015
Rajasthan Financial Corporation
0
03 June 1999
Small Industries Development Bank Of India
0

Documents

Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-24092020-signed
Form MGT-7-24112019_signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-18052019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form CHG-1-18102018_signed
Instrument(s) of creation or modification of charge;-18102018
Optional Attachment-(1)-18102018