Company Information
CIN
Status
Date of Incorporation
21 May 2002
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 2022
Paid Up Capital
109,295,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anju Soni .
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohit Soni
Director/Designated Partner
about 1 year ago
about 1 year ago
Bimal Roy Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ruchi Gupta
Company Secretary
almost 9 years ago
almost 9 years ago
Ratan Chand Mitra
Director
over 20 years ago
over 20 years ago
Kavita Bhutani
Director
over 21 years ago
over 21 years ago
Past Directors
Rajni Kumari Khedwal
Company Secretary
over 15 years ago
over 15 years ago
Vimal Kumar Gupta
Company Secretary
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 44] Providing Medical And Clinical Services, Healthcare ,Medical Research , Medical Hospitality Services, Nursing Home, Medical Assistance, Services Relating To Medical Research, Hygienic And Beauty Care, Nursing Services, Other Medical And Hygienic Services Falling In Class 44.
Charges
23 June 2017
Punjab National Bank
8 Lak
28 March 2017
State Bank Of Bikaner & Jaipur
5 Lak
03 August 2016
Punjab National Bank
4 Lak
14 March 2016
Punjab National Bank
8 Crore
10 June 2013
Yes Bank Limited
25 Lak
28 September 2012
Siemens Financial Services Private Limited
6 Crore
31 July 2012
Hdfc Bank Limited
12 Crore
30 June 2012
India Infoline Finance Limited
3 Crore
25 June 2012
India Infoline Finance Limited
76 Lak
26 November 2011
India Infoline Finance Limited
45 Lak
25 April 2011
India Infoline Finance Limited
32 Lak
27 December 2012
State Bank Of Bikaner And Jaipur
38 Crore
31 May 2012
State Bank Of Bikaner And Jaipur
10 Crore
14 December 2011
Reliance Capital Ltd
40 Crore
15 July 2010
State Bank Of Bikaner And Jaipur
5 Crore
23 October 2009
Idbi Bank Limited
8 Crore
16 September 2003
State Bank Of Bikaner And Jaipur
19 Crore
18 March 2011
Bank Of India
1 Crore
18 March 2011
Bank Of India
3 Crore
18 March 2011
Bank Of India
3 Crore
18 March 2011
Bank Of India
4 Crore
25 November 2005
State Bank Of Saurashtra
2 Crore
25 November 2005
State Bank Of Saurashtra
2 Crore
15 September 2003
State Bank Of Saurastra
7 Crore
20 September 2008
State Bank Of Bikaner And Jaipur
4 Crore
02 September 2020
Au Small Finance Bank Limited
3 Crore
11 August 2020
Axis Bank Limited
53 Lak
29 July 2021
Yes Bank Limited
9 Crore
28 June 2021
Hdfc Bank Limited
17 Crore
20 May 2021
Axis Bank Limited
6 Crore
31 October 2023
Others
0
22 November 2022
Others
0
29 June 2022
Axis Bank Limited
0
02 September 2020
Others
0
01 February 2022
Others
0
25 June 2012
India Infoline Finance Limited
0
30 June 2012
India Infoline Finance Limited
0
09 November 2021
Others
0
04 December 2021
Others
0
04 December 2021
Others
0
26 November 2011
India Infoline Finance Limited
0
20 October 2021
Sidbi
0
29 July 2021
Yes Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
20 May 2021
Axis Bank Limited
0
11 August 2020
Axis Bank Limited
0
23 June 2017
Others
0
28 March 2017
Others
0
15 September 2003
State Bank Of Saurastra
0
16 September 2003
State Bank Of Bikaner And Jaipur
0
31 May 2012
State Bank Of Bikaner And Jaipur
0
18 March 2011
Bank Of India
0
14 December 2011
Reliance Capital Ltd
0
25 April 2011
India Infoline Finance Limited
0
03 August 2016
Others
0
28 September 2012
Siemens Financial Services Private Limited
0
18 March 2011
Bank Of India
0
23 October 2009
Idbi Bank Limited
0
18 March 2011
Bank Of India
0
15 July 2010
State Bank Of Bikaner And Jaipur
0
25 November 2005
State Bank Of Saurashtra
0
25 November 2005
State Bank Of Saurashtra
0
10 June 2013
Yes Bank Limited
0
27 December 2012
State Bank Of Bikaner And Jaipur
0
31 July 2012
Hdfc Bank Limited
0
14 March 2016
Others
0
20 September 2008
State Bank Of Bikaner And Jaipur
0
18 March 2011
Bank Of India
0
31 October 2023
Others
0
22 November 2022
Others
0
29 June 2022
Axis Bank Limited
0
02 September 2020
Others
0
01 February 2022
Others
0
25 June 2012
India Infoline Finance Limited
0
30 June 2012
India Infoline Finance Limited
0
09 November 2021
Others
0
04 December 2021
Others
0
04 December 2021
Others
0
26 November 2011
India Infoline Finance Limited
0
20 October 2021
Sidbi
0
29 July 2021
Yes Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
20 May 2021
Axis Bank Limited
0
11 August 2020
Axis Bank Limited
0
23 June 2017
Others
0
28 March 2017
Others
0
15 September 2003
State Bank Of Saurastra
0
16 September 2003
State Bank Of Bikaner And Jaipur
0
31 May 2012
State Bank Of Bikaner And Jaipur
0
18 March 2011
Bank Of India
0
14 December 2011
Reliance Capital Ltd
0
25 April 2011
India Infoline Finance Limited
0
03 August 2016
Others
0
28 September 2012
Siemens Financial Services Private Limited
0
18 March 2011
Bank Of India
0
23 October 2009
Idbi Bank Limited
0
18 March 2011
Bank Of India
0
15 July 2010
State Bank Of Bikaner And Jaipur
0
25 November 2005
State Bank Of Saurashtra
0
25 November 2005
State Bank Of Saurashtra
0
10 June 2013
Yes Bank Limited
0
27 December 2012
State Bank Of Bikaner And Jaipur
0
31 July 2012
Hdfc Bank Limited
0
14 March 2016
Others
0
20 September 2008
State Bank Of Bikaner And Jaipur
0
18 March 2011
Bank Of India
0
31 October 2023
Others
0
22 November 2022
Others
0
29 June 2022
Axis Bank Limited
0
02 September 2020
Others
0
01 February 2022
Others
0
25 June 2012
India Infoline Finance Limited
0
30 June 2012
India Infoline Finance Limited
0
09 November 2021
Others
0
04 December 2021
Others
0
04 December 2021
Others
0
26 November 2011
India Infoline Finance Limited
0
20 October 2021
Sidbi
0
29 July 2021
Yes Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
20 May 2021
Axis Bank Limited
0
11 August 2020
Axis Bank Limited
0
23 June 2017
Others
0
28 March 2017
Others
0
15 September 2003
State Bank Of Saurastra
0
16 September 2003
State Bank Of Bikaner And Jaipur
0
31 May 2012
State Bank Of Bikaner And Jaipur
0
18 March 2011
Bank Of India
0
14 December 2011
Reliance Capital Ltd
0
25 April 2011
India Infoline Finance Limited
0
03 August 2016
Others
0
28 September 2012
Siemens Financial Services Private Limited
0
18 March 2011
Bank Of India
0
23 October 2009
Idbi Bank Limited
0
18 March 2011
Bank Of India
0
15 July 2010
State Bank Of Bikaner And Jaipur
0
25 November 2005
State Bank Of Saurashtra
0
25 November 2005
State Bank Of Saurashtra
0
10 June 2013
Yes Bank Limited
0
27 December 2012
State Bank Of Bikaner And Jaipur
0
31 July 2012
Hdfc Bank Limited
0
14 March 2016
Others
0
20 September 2008
State Bank Of Bikaner And Jaipur
0
18 March 2011
Bank Of India
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(2)-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form AOC-4(XBRL)-24062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062019
Form MGT-7-28042019_signed
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-16042019
Copy of MGT-8-16042019
Form MGT-7-15052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052018
Form_AOC4-XBRL_(3)_VARSHAM927_20180510152544.pdf-10052018
Form_AOC4-XBRL_VARSHAM927_20180510152850.pdf-10052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052018
Form_AOC4-XBRL_VARSHAM927_20180509181751.pdf-09052018
Optional Attachment-(1)-08052018
Optional Attachment-(2)-08052018
List of share holders, debenture holders;-08052018
Copy of MGT-8-08052018
Instrument(s) of creation or modification of charge;-21072017
Form CHG-1-21072017_signed
Optional Attachment-(1)-21072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170721