Company Information

CIN
Status
Date of Incorporation
09 September 2003
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
12,666,000
Authorised Capital
20,000,000

Directors

Jagdish Chandra Sharma
Jagdish Chandra Sharma
Director
for about 15 years
Pradyumna Kumar Pandey
Pradyumna Kumar Pandey
Director
for over 1 year
Nisha Pandey
Nisha Pandey
Director
for over 21 years

Past Directors

Uma Pandey
Uma Pandey
Director
over 21 years ago

Charges

75 Crore
28 May 2019
Hdfc Bank Limited
8 Crore
08 August 2016
Punjab National Bank
4 Lak
28 April 2016
Punjab National Bank
10 Lak
18 November 2015
Indiabulls Housing Finance Limited
22 Lak
18 November 2015
Indiabulls Housing Finance Limited
22 Lak
20 April 2015
Siemens Financial Services Private Limited
10 Lak
05 August 2014
Indiabulls Housing Finance Limited
22 Lak
05 August 2014
Indiabulls Housing Finance Limited
22 Lak
05 August 2014
Indiabulls Housing Finance Limited
22 Lak
05 August 2014
Indiabulls Housing Finance Limited
22 Lak
05 May 2014
Indiabulls Housing Finance Limited
22 Lak
05 May 2014
Indiabulls Housing Finance Limited
22 Lak
25 October 2013
De Lage Landen Financial Services India Private Limited
90 Lak
23 December 2009
Punjab National Bank
24 Crore
08 April 2013
Siemens Financial Services Private Limited
7 Lak
23 February 2004
Punjab National Bank
3 Crore
23 February 2003
Punjab National Bank
3 Crore
18 April 2020
Hdfc Bank Limited
10 Crore
28 November 2019
Hdfc Bank Limited
29 Crore
28 November 2019
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
28 April 2016
Others
0
08 August 2016
Others
0
23 December 2009
Others
0
18 April 2020
Hdfc Bank Limited
0
05 May 2014
Indiabulls Housing Finance Limited
0
18 November 2015
Indiabulls Housing Finance Limited
0
20 April 2015
Siemens Financial Services Private Limited
0
05 August 2014
Indiabulls Housing Finance Limited
0
05 August 2014
Indiabulls Housing Finance Limited
0
25 October 2013
De Lage Landen Financial Services India Private Limited
0
18 November 2015
Indiabulls Housing Finance Limited
0
23 February 2003
Punjab National Bank
0
05 August 2014
Indiabulls Housing Finance Limited
0
05 May 2014
Indiabulls Housing Finance Limited
0
23 February 2004
Punjab National Bank
0
05 August 2014
Indiabulls Housing Finance Limited
0
08 April 2013
Siemens Financial Services Private Limited
0
28 November 2019
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
28 April 2016
Others
0
08 August 2016
Others
0
23 December 2009
Others
0
18 April 2020
Hdfc Bank Limited
0
05 May 2014
Indiabulls Housing Finance Limited
0
18 November 2015
Indiabulls Housing Finance Limited
0
20 April 2015
Siemens Financial Services Private Limited
0
05 August 2014
Indiabulls Housing Finance Limited
0
05 August 2014
Indiabulls Housing Finance Limited
0
25 October 2013
De Lage Landen Financial Services India Private Limited
0
18 November 2015
Indiabulls Housing Finance Limited
0
23 February 2003
Punjab National Bank
0
05 August 2014
Indiabulls Housing Finance Limited
0
05 May 2014
Indiabulls Housing Finance Limited
0
23 February 2004
Punjab National Bank
0
05 August 2014
Indiabulls Housing Finance Limited
0
08 April 2013
Siemens Financial Services Private Limited
0
28 November 2019
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
28 April 2016
Others
0
08 August 2016
Others
0
23 December 2009
Others
0
18 April 2020
Hdfc Bank Limited
0
05 May 2014
Indiabulls Housing Finance Limited
0
18 November 2015
Indiabulls Housing Finance Limited
0
20 April 2015
Siemens Financial Services Private Limited
0
05 August 2014
Indiabulls Housing Finance Limited
0
05 August 2014
Indiabulls Housing Finance Limited
0
25 October 2013
De Lage Landen Financial Services India Private Limited
0
18 November 2015
Indiabulls Housing Finance Limited
0
23 February 2003
Punjab National Bank
0
05 August 2014
Indiabulls Housing Finance Limited
0
05 May 2014
Indiabulls Housing Finance Limited
0
23 February 2004
Punjab National Bank
0
05 August 2014
Indiabulls Housing Finance Limited
0
08 April 2013
Siemens Financial Services Private Limited
0

Documents

Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form CHG-1-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19082019-signed
Form DPT-3-13082019-signed

Frequently Asked Questions

When was the Vardan itensive care hospital private limited incorporated?

The Vardan itensive care hospital private limited was incorporated with ROC on 09 September 2003 as .

Where has the Vardan itensive care hospital private limited been incorporated?

The company was incorporated in Gwalior with registration number 016084.

What is the E-filing status of the company?

The status of Vardan itensive care hospital private limited is Active.

Number of Key Management personnel of the Vardan itensive care hospital private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Vardan itensive care hospital private limited?

The appointed directors in the company are:

  • Nisha pandey
  • Pradyumna kumar pandey
  • Uma pandey
  • Jagdish chandra sharma