Company Information
CIN
Status
Date of Incorporation
20 May 1996
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Kumar Sodani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sadhna Sodani
Director
over 28 years ago
over 28 years ago
Charges
22 February 2019
Hdfc Bank Limited
1 Crore
26 September 2018
Siemens Financial Services Private Limited
50 Lak
01 June 2018
Hdfc Bank Limited
60 Lak
28 December 2017
Yes Bank Limited
83 Lak
05 April 2016
Yes Bank Limited
15 Lak
05 November 2015
Hdfc Bank Limited
1 Crore
30 December 2014
Yes Bank Ltd
2 Crore
20 August 2014
Hdfc Bank Limited
85 Lak
16 August 2013
Hdfc Bank Limited
13 Lak
29 June 2013
Hdfc Bank Limited
17 Lak
29 June 2013
Hdfc Bank Limited
44 Lak
24 August 2012
Siemens Financial Services Private Limited
38 Lak
27 December 2011
Hdfc Bank Limited
63 Lak
14 September 2011
Hdfc Bank Limited
26 Lak
21 October 2009
Abn Amro Bank Nv
13 Lak
31 July 2010
Reliance Capital Ltd
3 Crore
18 June 2009
Abn Amro Bank N.v.
7 Lak
10 December 2020
Hdfc Bank Limited
19 Lak
18 July 2020
Hdfc Bank Limited
46 Lak
24 July 2023
Others
0
08 November 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
07 April 2022
Others
0
01 June 2018
Hdfc Bank Limited
0
30 December 2014
Others
0
05 November 2015
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
18 July 2020
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
26 September 2018
Others
0
20 August 2014
Hdfc Bank Limited
0
05 April 2016
Yes Bank Limited
0
27 December 2011
Hdfc Bank Limited
0
31 July 2010
Reliance Capital Ltd
0
14 September 2011
Hdfc Bank Limited
0
28 December 2017
Yes Bank Limited
0
29 June 2013
Hdfc Bank Limited
0
29 June 2013
Hdfc Bank Limited
0
24 August 2012
Siemens Financial Services Private Limited
0
21 October 2009
Abn Amro Bank Nv
0
18 June 2009
Abn Amro Bank N.v.
0
16 August 2013
Hdfc Bank Limited
0
24 July 2023
Others
0
08 November 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
07 April 2022
Others
0
01 June 2018
Hdfc Bank Limited
0
30 December 2014
Others
0
05 November 2015
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
18 July 2020
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
26 September 2018
Others
0
20 August 2014
Hdfc Bank Limited
0
05 April 2016
Yes Bank Limited
0
27 December 2011
Hdfc Bank Limited
0
31 July 2010
Reliance Capital Ltd
0
14 September 2011
Hdfc Bank Limited
0
28 December 2017
Yes Bank Limited
0
29 June 2013
Hdfc Bank Limited
0
29 June 2013
Hdfc Bank Limited
0
24 August 2012
Siemens Financial Services Private Limited
0
21 October 2009
Abn Amro Bank Nv
0
18 June 2009
Abn Amro Bank N.v.
0
16 August 2013
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-08102020-signed
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
Form DPT-3-06112019-signed
Form ADT-1-17102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-10072019
Auditor?s certificate-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329