Company Information
CIN
Status
Date of Incorporation
16 November 1989
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
41,574,750
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Chand Jain
Director
over 1 year ago
over 1 year ago
Madhur Krishna Khaitan
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashok Kumar Agarwal
Director
almost 32 years ago
almost 32 years ago
Shailendra Kumar Sharma
Managing Director
about 35 years ago
about 35 years ago
Past Directors
Avani Kanoi
Director
over 9 years ago
over 9 years ago
Anupriya Saxena
Company Secretary
about 16 years ago
about 16 years ago
Madhulika Sharma
Director
over 17 years ago
over 17 years ago
Maya Sharma
Additional Director
almost 18 years ago
almost 18 years ago
Karan Sharma
Additional Director
almost 18 years ago
almost 18 years ago
Neha Rani Agarwal
Company Secretary
about 18 years ago
about 18 years ago
Ganpat Rai Sharma
Director
over 32 years ago
over 32 years ago
Charges
19 August 2019
Yes Bank Limited
1 Crore
28 September 2006
Punjab National Bank
15 Crore
13 March 2000
Rajasthan State Inustrial Devl. And Investment Cor. Ltd.
55 Lak
06 May 1999
Rajasthan State Industrial Dev. And Investment Cor. Ltd.
25 Lak
12 March 1993
Uco Bank
3 Lak
22 December 1998
Punjab Anational Bank
2 Lak
22 May 2002
State Bank Of Bikaner And Jaipur
75 Lak
22 July 2022
Hdfc Bank Limited
0
28 September 2006
Others
0
02 February 2022
Yes Bank Limited
0
19 August 2019
Yes Bank Limited
0
12 March 1993
Uco Bank
0
22 December 1998
Punjab Anational Bank
0
06 May 1999
Rajasthan State Industrial Dev. And Investment Cor. Ltd.
0
13 March 2000
Rajasthan State Inustrial Devl. And Investment Cor. Ltd.
0
22 May 2002
State Bank Of Bikaner And Jaipur
0
22 July 2022
Hdfc Bank Limited
0
28 September 2006
Others
0
02 February 2022
Yes Bank Limited
0
19 August 2019
Yes Bank Limited
0
12 March 1993
Uco Bank
0
22 December 1998
Punjab Anational Bank
0
06 May 1999
Rajasthan State Industrial Dev. And Investment Cor. Ltd.
0
13 March 2000
Rajasthan State Inustrial Devl. And Investment Cor. Ltd.
0
22 May 2002
State Bank Of Bikaner And Jaipur
0
22 July 2022
Hdfc Bank Limited
0
28 September 2006
Others
0
02 February 2022
Yes Bank Limited
0
19 August 2019
Yes Bank Limited
0
12 March 1993
Uco Bank
0
22 December 1998
Punjab Anational Bank
0
06 May 1999
Rajasthan State Industrial Dev. And Investment Cor. Ltd.
0
13 March 2000
Rajasthan State Inustrial Devl. And Investment Cor. Ltd.
0
22 May 2002
State Bank Of Bikaner And Jaipur
0
22 July 2022
Hdfc Bank Limited
0
28 September 2006
Others
0
02 February 2022
Yes Bank Limited
0
19 August 2019
Yes Bank Limited
0
12 March 1993
Uco Bank
0
22 December 1998
Punjab Anational Bank
0
06 May 1999
Rajasthan State Industrial Dev. And Investment Cor. Ltd.
0
13 March 2000
Rajasthan State Inustrial Devl. And Investment Cor. Ltd.
0
22 May 2002
State Bank Of Bikaner And Jaipur
0
Documents
Optional Attachment-(3)-08032020
Form DIR-12-08032020_signed
Optional Attachment-(1)-08032020
Optional Attachment-(2)-08032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-06032020
Evidence of cessation;-06032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form AOC-4(XBRL)-12022020_signed
xml_R14252019_JVAA2013_20200102161101.xlsm
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
Form DPT-3-21102019-signed
Form MGT-15-09102019_signed
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4(XBRL)-25122018_signed
Shareholders-MGT_7_H33590514_JVAA2013_20181218191610.xlsm
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
Form MGT-15-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Notice of resignation filed with the company-02022018
Form DIR-11-02022018_signed