Company Information
CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,750,000
Authorised Capital
122,500,000
Directors
Anil Jain
Director
over 2 years ago
over 2 years ago
Trapti Jain Bafna
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 44] Multi Super Speciality Critical Care Centre, Orthopedic Research Centre And Hospital
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education In Medical Field
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 June 2010
Rare Asset Reconstruction Limited
48 Crore
30 August 2012
Punjab National Bank
3 Lak
22 July 2015
Bank Of Baroda
75 Lak
18 June 2007
State Bank Of Indore
1 Crore
18 October 2004
State Bank Of Indore
5 Lak
18 October 2004
State Bank Of Indore
43 Lak
18 October 2004
State Bank Of Indore
57 Lak
04 November 2004
State Bank Of Indore
2 Crore
26 June 2010
Others
0
04 November 2004
State Bank Of Indore
0
30 August 2012
Punjab National Bank
0
18 October 2004
State Bank Of Indore
0
18 October 2004
State Bank Of Indore
0
18 October 2004
State Bank Of Indore
0
18 June 2007
State Bank Of Indore
0
22 July 2015
Bank Of Baroda
0
26 June 2010
Others
0
04 November 2004
State Bank Of Indore
0
30 August 2012
Punjab National Bank
0
18 October 2004
State Bank Of Indore
0
18 October 2004
State Bank Of Indore
0
18 October 2004
State Bank Of Indore
0
18 June 2007
State Bank Of Indore
0
22 July 2015
Bank Of Baroda
0
Documents
Form CHG-1-08012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210108
Particulars of all joint charge holders;-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Particulars of all joint charge holders;-03112020
Form MGT-7-17052019_signed
Form AOC-4(XBRL)-17052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-16052019
Copy of MGT-8-16052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Letter of the charge holder stating that the amount has been satisfied-23042019
Form CHG-4-23042019
Form CHG-4-26112018_signed
Letter of the charge holder stating that the amount has been satisfied-26112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
List of share holders, debenture holders;-15032017
Copy of MGT-8-15032017
Annual return as per schedule V of the Companies Act,1956-15032017
Form 20B-15032017_signed
Form MGT-7-15032017_signed
Form 23B-08032017_signed
Form 23AC-XBRL-08032017_signed
Form AOC-4(XBRL)-08032017_signed
Copy of the intimation received from the company - 2021.-07032017
