Company Information

CIN
U74140UP1988PLC025082
Status
Date of Incorporation
26 May 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,945,200
Authorised Capital
10,000,000

Directors

Gyan Prakash
Gyan Prakash
Director/Designated Partner
for over 4 years
Narottam Narain Pandey
Narottam Narain Pandey
Director/Designated Partner
for over 4 years
Pradeep Mattoo
Pradeep Mattoo
Director
for about 21 years
Shahid Parvez
Shahid Parvez
Director/Designated Partner
for over 12 years
Shekhar Gupta
Shekhar Gupta
Director/Designated Partner
for over 1 year
Rani Gupta
Rani Gupta
Director/Designated Partner
for over 1 year
Amar Shankar Gupta
Amar Shankar Gupta
Director/Designated Partner
for about 27 years

Past Directors

Pradeep Tandon
Pradeep Tandon
Additional Director
over 10 years ago

Charges

1 Crore
21 June 2018
Yes Bank Limited
1 Crore
06 June 2015
Union Bank Of India
4 Lak
24 December 2012
Union Bank Of India
25 Lak
09 May 2013
Union Bank Of India
4 Lak
08 January 2010
Union Bank Of India
25 Lak
17 September 2022
Others
0
08 January 2010
Union Bank Of India
0
09 May 2013
Union Bank Of India
0
24 December 2012
Union Bank Of India
0
06 June 2015
Union Bank Of India
0
21 June 2018
Yes Bank Limited
0
17 September 2022
Others
0
08 January 2010
Union Bank Of India
0
09 May 2013
Union Bank Of India
0
24 December 2012
Union Bank Of India
0
06 June 2015
Union Bank Of India
0
21 June 2018
Yes Bank Limited
0

Documents

Form DIR-12-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Optional Attachment-(1)-30042020
Optional Attachment-(2)-30042020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018

Frequently Asked Questions

What is the date on which the Tulsi hospitals (india) limited incorporated?

Tulsi hospitals (india) limited was incorporated on 26 May 1988 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Tulsi hospitals (india) limited compliant?

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

What is the number of directors associated with Tulsi hospitals (india) limited?

8 of directors are associated with the company.

What is the number of directors associated with Tulsi hospitals (india) limited?

8 of directors are associated with the company.