Company Information
CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,832,500
Authorised Capital
20,000,000
Directors
Ajay Goenka
Managing Director
over 2 years ago
over 2 years ago
Neelam Goenka
Director/Designated Partner
about 4 years ago
about 4 years ago
Aakriti Ajay Goenka
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Arune Goenka
Director
over 30 years ago
over 30 years ago
Arvind Goenka
Director
over 30 years ago
over 30 years ago
Sanwal Prasad Goenka
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 42] Hospital, Healthcare And Medicare.
Charges
05 October 2017
Hdfc Bank Limited
109 Crore
04 June 2014
Hdfc Bank Limited
7 Crore
19 March 2010
State Bank Of India
66 Crore
30 January 1997
State Bank Of India
6 Crore
07 October 2019
Hdfc Bank Limited
2 Crore
05 October 2017
Hdfc Bank Limited
0
30 January 1997
State Bank Of India
0
04 June 2014
Hdfc Bank Limited
0
07 October 2019
Hdfc Bank Limited
0
19 March 2010
State Bank Of India
0
05 October 2017
Hdfc Bank Limited
0
30 January 1997
State Bank Of India
0
04 June 2014
Hdfc Bank Limited
0
07 October 2019
Hdfc Bank Limited
0
19 March 2010
State Bank Of India
0
Documents
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-28032019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form ADT-1-28012019_signed
Form AOC-4-28012019_signed
Form ADT-1-21012019_signed
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Optional Attachment-(1)-21012019
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
Copy of resolution passed by the company-19012019
Form ADT-3-18012019_signed
Resignation letter-18012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
