Company Information

CIN
Status
Date of Incorporation
13 February 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saurabh Goel
Saurabh Goel
Director
for almost 2 years
Noopur Agarwal
Noopur Agarwal
Director/Designated Partner
for over 1 year
Beena Goel
Beena Goel
Director
for almost 11 years

Past Directors

Jagdish Saran Goel
Jagdish Saran Goel
Director
almost 11 years ago

Charges

3 Crore
26 September 2017
Canara Bank
80 Lak
12 November 2020
The Urban Co-operative Bank Limited
3 Crore
02 June 2022
Others
0
12 November 2020
Others
0
26 September 2017
Canara Bank
0
02 June 2022
Others
0
12 November 2020
Others
0
26 September 2017
Canara Bank
0

Documents

Form CHG-1-13122020_signed
Instrument(s) of creation or modification of charge;-12122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201212
Form GNL-2-24112020-signed
Form MGT-14-03112020_signed
Form PAS-3-31102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102020
Optional Attachment-(1)-31102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31102020
Copy of Board or Shareholders? resolution-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Complete record of private placement offers and acceptances in Form PAS-5.-31102020
Form DPT-3-22102020-signed
Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed

Frequently Asked Questions

When was the Shri ram kishore memorial hospital private limited incorporated?

The Shri ram kishore memorial hospital private limited was incorporated with ROC on 13 February 2014 as .

Where has the Shri ram kishore memorial hospital private limited been incorporated?

The company was incorporated in Kanpur with registration number 062685.

What is the E-filing status of the company?

The status of Shri ram kishore memorial hospital private limited is Active.

Number of Key Management personnel of the Shri ram kishore memorial hospital private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shri ram kishore memorial hospital private limited?

The appointed directors in the company are:

  • Beena goel
  • Jagdish saran goel
  • Noopur agarwal
  • Saurabh goel