Company Information

CIN
Status
Date of Incorporation
16 December 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shrivardhan Malpani
Shrivardhan Malpani
Director/Designated Partner
over 2 years ago
Akshay Malpani
Akshay Malpani
Director/Designated Partner
over 4 years ago
Rohit Malpani
Rohit Malpani
Director
about 7 years ago

Past Directors

Gaurav Malpani
Gaurav Malpani
Director
over 7 years ago
Govind Narayan Malpani
Govind Narayan Malpani
Director
almost 17 years ago
Shyam Sunder Malpani
Shyam Sunder Malpani
Director
about 18 years ago
Shriniwas Malpani
Shriniwas Malpani
Director
over 27 years ago
Rajesh Malpani
Rajesh Malpani
Director
almost 34 years ago

Registered Trademarks

Suyash (Label) Suyash Hospital Private

[Class : 42] Diagnostic Facility And Treatment.

Charges

0
03 November 2016
State Bank Of India
51 Lak
03 September 1994
State Bank Of Indore
55 Lak
31 March 1999
State Bank Of Indore
2 Crore
03 December 1993
State Bank Of Indore
22 Lak
31 March 1995
State Bank Of Indore
55 Lak
03 November 2016
Others
0
31 March 1999
State Bank Of Indore
0
03 December 1993
State Bank Of Indore
0
03 September 1994
State Bank Of Indore
0
31 March 1995
State Bank Of Indore
0
03 November 2016
Others
0
31 March 1999
State Bank Of Indore
0
03 December 1993
State Bank Of Indore
0
03 September 1994
State Bank Of Indore
0
31 March 1995
State Bank Of Indore
0

Documents

Form DPT-3-28122020_signed
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Notice of resignation;-02012019
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Evidence of cessation;-02012019
Optional Attachment-(2)-02012019
Interest in other entities;-02012019
Form DIR-12-02012019_signed
List of share holders, debenture holders;-07112018
Optional Attachment-(1)-07112018
Form MGT-7-07112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed