Company Information

CIN
U85110DL2005PTC139692
Status
Date of Incorporation
16 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,333,710
Authorised Capital
160,000,000

Directors

Sonia Lal
Sonia Lal
Director/Designated Partner
for over 4 years
Sanjay Bagchi
Sanjay Bagchi
Director/Designated Partner
for almost 3 years
Purshotam Lal
Purshotam Lal
Director/Designated Partner
for almost 2 years
Punam Lal
Punam Lal
Director/Designated Partner
for almost 2 years
Umesh Gupta
Umesh Gupta
Director/Designated Partner
for over 4 years
Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
for over 1 year
Ajit Gupta
Ajit Gupta
Director/Designated Partner
for almost 2 years
Ankit Gupta
Ankit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ramu Loganathan
Ramu Loganathan
Director
about 12 years ago

Charges

75 Crore
08 June 2012
Hdfc Bank Limited
42 Crore
05 January 2015
India Infoline Finance Limited
18 Lak
06 June 2009
Oriental Bank Of Commerce
6 Crore
10 November 2005
Oriental Bank Of Commerce
1 Crore
10 November 2005
Oriental Bank Of Commerce
36 Crore
06 June 2009
Oriental Bank Of Commerce
8 Crore
20 May 2021
Sbm Bank (india) Limited
40 Crore
01 May 2021
Axis Finance Limited
35 Crore
04 September 2023
Axis Bank Limited
0
29 June 2023
Others
0
02 July 2022
Axis Bank Limited
0
14 April 2022
Axis Bank Limited
0
20 May 2021
Others
0
01 May 2021
Others
0
06 June 2009
Oriental Bank Of Commerce
0
06 June 2009
Oriental Bank Of Commerce
0
05 January 2015
India Infoline Finance Limited
0
10 November 2005
Oriental Bank Of Commerce
0
08 June 2012
Hdfc Bank Limited
0
10 November 2005
Oriental Bank Of Commerce
0
04 September 2023
Axis Bank Limited
0
29 June 2023
Others
0
02 July 2022
Axis Bank Limited
0
14 April 2022
Axis Bank Limited
0
20 May 2021
Others
0
01 May 2021
Others
0
06 June 2009
Oriental Bank Of Commerce
0
06 June 2009
Oriental Bank Of Commerce
0
05 January 2015
India Infoline Finance Limited
0
10 November 2005
Oriental Bank Of Commerce
0
08 June 2012
Hdfc Bank Limited
0
10 November 2005
Oriental Bank Of Commerce
0

Documents

Form MGT-14-08122020_signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-14-07112020_signed
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Form BEN - 2-05052020_signed
Optional Attachment-(1)-05052020
Declaration under section 90-05052020
Optional Attachment-(2)-05052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019

Frequently Asked Questions

When was the Umkal health care private limited incorporated?

The Umkal health care private limited was incorporated with ROC on 16 August 2005 as .

Where has the Umkal health care private limited been incorporated?

The company was incorporated in Delhi with registration number 139692.

What is the E-filing status of the company?

The status of Umkal health care private limited is Active.

Number of Key Management personnel of the Umkal health care private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Umkal health care private limited?

The appointed directors in the company are:

  • Ankit gupta
  • Ajit gupta
  • Umesh gupta
  • Kalpana gupta
  • Purshotam lal
  • Punam lal
  • Ramu loganathan
  • Sonia lal
  • Sanjay bagchi