Company Information
CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
327,670,740
Authorised Capital
500,000,000
Directors
Dilip Bhanushankar Trivedi
Director/Designated Partner
about 2 years ago
about 2 years ago
Santrupt Misra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dushyant Deviprasad Anjaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poornima Hanumara
Director/Designated Partner
over 4 years ago
over 4 years ago
Pradyot Kumar Rath
Director/Designated Partner
about 6 years ago
about 6 years ago
Saswat Panda
Director/Designated Partner
about 6 years ago
about 6 years ago
Nirav Shirish Mody
Nominee Director
about 6 years ago
about 6 years ago
Past Directors
Sonal Ramakanta Panda
Director
about 10 years ago
about 10 years ago
Riddhi Suresh Badiyani
Company Secretary
over 10 years ago
over 10 years ago
Kalyan Coomar Jena
Additional Director
almost 16 years ago
almost 16 years ago
Taraprasad Jagadananda Mohapatra
Director
over 22 years ago
over 22 years ago
Sudhir Narendra Vaishnav
Director
about 23 years ago
about 23 years ago
Pradip Jethalal Morbia
Director
about 23 years ago
about 23 years ago
Ramesh Morbia Jethalal
Alternate Director
about 23 years ago
about 23 years ago
Tilak Taranath Suvarna
Director
about 23 years ago
about 23 years ago
Prabhudas Virchand Lotia
Director
about 23 years ago
about 23 years ago
Mayashanker Verma
Director
about 23 years ago
about 23 years ago
Madhukar Ramchandra Chandurkar
Director
about 23 years ago
about 23 years ago
Lalit Chhabildas Jobanputra
Director
almost 25 years ago
almost 25 years ago
Sandip Keshav Rane
Director
over 25 years ago
over 25 years ago
Ramakanta Panda
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training, Entertainment; Sporting And Cultural Activities.
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement
[Class : 34] Tobacco, Smokers" Articles, Matches.
View +40 more Brands for Asian Heart Institute & Research Centre Private Limited.
Charges
28 March 2019
Allahabad Bank
1 Crore
22 December 2010
Allahabad Bank
2 Crore
19 May 2008
Ge Capital Services India
24 Lak
25 June 2004
Icici Bank Ltd.
8 Lak
03 March 2005
Allahabad Bank
61 Crore
29 September 2004
Allahabad Bank I.f.branch
61 Crore
14 June 2001
Industrial Development Bank Of Indiaq
20 Crore
30 June 2001
Union Bank Of India
15 Crore
22 March 2002
Union Bank Of India
50 Crore
20 June 2001
Bank Of India
15 Crore
16 September 2021
Hdfc Bank Limited
3 Crore
16 September 2021
Hdfc Bank Limited
0
22 December 2010
Others
0
28 March 2019
Others
0
29 September 2004
Allahabad Bank I.f.branch
0
20 June 2001
Bank Of India
0
22 March 2002
Union Bank Of India
0
30 June 2001
Union Bank Of India
0
14 June 2001
Industrial Development Bank Of Indiaq
0
25 June 2004
Icici Bank Ltd.
0
19 May 2008
Ge Capital Services India
0
03 March 2005
Allahabad Bank
0
16 September 2021
Hdfc Bank Limited
0
22 December 2010
Others
0
28 March 2019
Others
0
29 September 2004
Allahabad Bank I.f.branch
0
20 June 2001
Bank Of India
0
22 March 2002
Union Bank Of India
0
30 June 2001
Union Bank Of India
0
14 June 2001
Industrial Development Bank Of Indiaq
0
25 June 2004
Icici Bank Ltd.
0
19 May 2008
Ge Capital Services India
0
03 March 2005
Allahabad Bank
0
16 September 2021
Hdfc Bank Limited
0
22 December 2010
Others
0
28 March 2019
Others
0
29 September 2004
Allahabad Bank I.f.branch
0
20 June 2001
Bank Of India
0
22 March 2002
Union Bank Of India
0
30 June 2001
Union Bank Of India
0
14 June 2001
Industrial Development Bank Of Indiaq
0
25 June 2004
Icici Bank Ltd.
0
19 May 2008
Ge Capital Services India
0
03 March 2005
Allahabad Bank
0
16 September 2021
Hdfc Bank Limited
0
22 December 2010
Others
0
28 March 2019
Others
0
29 September 2004
Allahabad Bank I.f.branch
0
20 June 2001
Bank Of India
0
22 March 2002
Union Bank Of India
0
30 June 2001
Union Bank Of India
0
14 June 2001
Industrial Development Bank Of Indiaq
0
25 June 2004
Icici Bank Ltd.
0
19 May 2008
Ge Capital Services India
0
03 March 2005
Allahabad Bank
0
Documents
XBRL document in respect Consolidated financial statement-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form AOC-4(XBRL)-31102020_signed
Form SH-9-09102020-signed
Notice of resignation;-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Auditor's report-02092020
Affidavit as per rule 65(3)-02092020
Statement of assets and liabilities-02092020
Copy of board resolution-02092020
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-20112019_signed
Form DIR-12-18112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-23102019
Instrument(s) of creation or modification of charge;-21102019
Letter of the charge holder stating that the amount has been satisfied-21102019
Optional Attachment-(1)-21102019
Form CHG-4-21102019_signed
Form CHG-1-21102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Copy of written consent given by auditor-12102019
