Company Information

CIN
U85110MP1997PTC011873
Status
Date of Incorporation
01 May 1997
Classes
Listing Status
Unlisted
Type
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
600,000
Authorised Capital
1,000,000

Directors

Shruti Mishra
Shruti Mishra
Director/Designated Partner
for almost 6 years
Pratibha Sthapak
Pratibha Sthapak
Director
for over 14 years
Parth Sthapak
Parth Sthapak
Director
for over 14 years

Past Directors

Supriti Sharma
Supriti Sharma
Director
almost 6 years ago
Susheel Kumar Sharma
Susheel Kumar Sharma
Director
almost 6 years ago
Amitabh Shukla
Amitabh Shukla
Director
over 14 years ago
Dayawati Shukla
Dayawati Shukla
Director
over 27 years ago
Raghavendra Sthapak
Raghavendra Sthapak
Managing Director
over 27 years ago

Charges

2 Crore
19 February 2019
Punjab National Bank
1 Crore
23 August 2005
Central Bank Of India
8 Lak
17 June 2020
Punjab National Bank
37 Lak
19 February 2019
Others
0
17 June 2020
Others
0
23 August 2005
Central Bank Of India
0
19 February 2019
Others
0
17 June 2020
Others
0
23 August 2005
Central Bank Of India
0

Documents

Notice of resignation;-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019

Frequently Asked Questions

What is the date on which the Sthapak heart house private limited incorporated?

Sthapak heart house private limited was incorporated on 01 May 1997 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Sthapak heart house private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sthapak heart house private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sthapak heart house private limited?

8 of directors are associated with the company.