Company Information

CIN
Status
Date of Incorporation
02 November 1989
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
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamraj Agrawal
Mamraj Agrawal
Additional Director
over 1 year ago
Mohan Mantri
Mohan Mantri
Additional Director
over 1 year ago
Ashok Sharda
Ashok Sharda
Additional Director
over 1 year ago
Ashok Sharma
Ashok Sharma
Additional Director
over 1 year ago
Jinendra Kumar Singhvi
Jinendra Kumar Singhvi
Director
over 1 year ago
Ratna Jain
Ratna Jain
Additional Director
over 1 year ago

Past Directors

Rajendra Singh Singhvi
Rajendra Singh Singhvi
Director
about 35 years ago

Charges

2 Crore
18 February 2009
State Bank Of Bikaner And Jaipur
50 Lak
18 February 2009
State Bank Of Bikaner & Jaipur
8 Crore
05 June 2008
State Bank Of Bikaner And Jaipur
5 Crore
29 September 2017
Siemens Financial Services Private Limited
30 Lak
05 July 2020
Hdfc Bank Limited
2 Crore
05 July 2020
Hdfc Bank Limited
0
29 September 2017
Others
0
18 February 2009
State Bank Of Bikaner & Jaipur
0
18 February 2009
State Bank Of Bikaner And Jaipur
0
05 June 2008
State Bank Of Bikaner And Jaipur
0
05 July 2020
Hdfc Bank Limited
0
29 September 2017
Others
0
18 February 2009
State Bank Of Bikaner & Jaipur
0
18 February 2009
State Bank Of Bikaner And Jaipur
0
05 June 2008
State Bank Of Bikaner And Jaipur
0
05 July 2020
Hdfc Bank Limited
0
29 September 2017
Others
0
18 February 2009
State Bank Of Bikaner & Jaipur
0
18 February 2009
State Bank Of Bikaner And Jaipur
0
05 June 2008
State Bank Of Bikaner And Jaipur
0
05 July 2020
Hdfc Bank Limited
0
29 September 2017
Others
0
18 February 2009
State Bank Of Bikaner & Jaipur
0
18 February 2009
State Bank Of Bikaner And Jaipur
0
05 June 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Form DPT-3-25042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form CHG-4-25022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018