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CONVENIENT HOSPITALS LIMITED

Active

CONVENIENT HOSPITALS LIMITED having CIN U85110MP1993PLC007654 is 32 years , 1 month & 8 days old Public Indian Company incorporated on 30 Apr 1993. It is classified as Non-government company and is registered at ROC Gwalior. Its authorized share capital is Rs. 192,500,000 and its paid up capital is Rs. 94,486,930. It's NIC code is 85110 (which is part of its CIN).

As per the NIC code, it is involved in Hospital Activities.[Includes The Activities Of General And Specialized Hospitals . CONVENIENT HOSPITALS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of CONVENIENT HOSPITALS LIMITED are Ekta Bahl and Ekta Bahl.

CONVENIENT HOSPITALS LIMITED ' Corporate Identification Number (CIN) is U85110MP1993PLC007654 and its registration number is 007654. Users may contact CONVENIENT HOSPITALS LIMITED on its Email address - cs.office@carehospitals.com Registered address of CONVENIENT HOSPITALS LIMITED is NEAR LIG SQUARE, A.B. ROAD,INDORE,Madhya Pradesh,India-452008. Current status of CONVENIENT HOSPITALS LIMITED is - Active.

Key Indicators

Authorised Capital
192,500,000

as on 07/06/2025

Paid Up Capital
94,486,930

as on 07/06/2025

Company Age
32 Year, 1 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U85110MP1993PLC007654
Company Status Active
Registration Number 007654
Date of Incorporation 04/30/1993
RoC ROC Gwalior
Company Age 32 years & 46 days
Authorized Capital ₹ 192500000
Paid-up capital ₹ 94486930
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Hospital Activities.[Includes The Activities Of General And Specialized Hospitals
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID cs.office@carehospitals.com
Address NEAR LIG SQUARE, A.B. ROAD INDORE Madhya Pradesh India 452008
Website carehospitals.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SUNIL KUMAR GUPTA
02/24/2023 00041227 *****4084E 2 years
Director
JASDEEP SINGH
09/21/2023 02705303 *****1142H 1 years
Director
RAJESH BHARGAVA
03/29/2023 00158186 *****6662P 2 years
Director
NEMI CHAND MARU
09/04/2023 00307010 *****4652B 1 years
Director
INDER SONI
09/30/2016 01399513 *****5264M 8 years
Director
GAUTAM WADHWA
06/29/2022 03641071 *****6074G 2 years
Director
VIKAS RASTOGI
06/29/2022 09622535 *****8865H 2 years
Director
KEWAL KUNDANLAL HANDA
03/14/2023 00056826 *****3516N 2 years
Director
EKTA BAHL
05/31/2023 01437166 *****4907M 2 years
Director
VIJAY SUSHILKUMAR SETHI
01/22/2024 10391869 *****3406L 1 years
Director
RAJEEV CHOUREY
11/28/2023 09255301 *****7102M 1 years

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CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED
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1,00,00,000.00 2 Maharashtra
HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD
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12,51,00,000.00 2 Madhya Pradesh
GANGA CARE HOSPITAL LIMITED
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SHREE KUNJ BUILDCON PRIVATE LIMITED
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CONEXUS SOCIAL RESPONSIBILITY SERVICES PRIVATE LIMITED
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THE THIRD EYE KREATIVE FILMS LLP
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Charges on assets

1

Axis Bank Limited

No. of Loans: 1

Total Amount: 24,000,000.00 cr

2

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 248,450,000.00 cr

3

PUNJAB NATIONAL BANK

No. of Loans: 1

Total Amount: 72,600,000.00 cr

4

ABN AMRO BANK N.V.

No. of Loans: 2

Total Amount: 24,254,250.00 cr

5

ABN AMRO BANK N.V

No. of Loans: 1

Total Amount: 3,663,750.00 cr

6

BAJAJ FINANCE LIMITED

No. of Loans: 2

Total Amount: 51,000,000.00 cr

7

STATE BANK OF INDORE

No. of Loans: 2

Total Amount: 73,000,000.00 cr

8

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

No. of Loans: 1

Total Amount: 42,000,000.00 cr

9

State Bank of Indore

No. of Loans: 2

Total Amount: 64,200,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Axis Bank Limited AB Road Indore 24,000,000 22 Jan, 2021 05 Aug, 2021 25 May, 2022 Closed
HDFC BANK LIMITED LOWER PAREL W 248,450,000 25 Mar, 2013 30 Jun, 2017 12 May, 2022 Closed
PUNJAB NATIONAL BANK 72,600,000 22 Jan, 2002 - 14 Sep, 2016 Closed
ABN AMRO BANK N.V. 15- Barakhamba Road 4,004,250 19 Mar, 2009 - 05 Feb, 2014 Closed
ABN AMRO BANK N.V 15- Barakhamba Road 3,663,750 25 Aug, 2009 - 03 Sep, 2013 Closed
BAJAJ FINANCE LIMITED 31,000,000 29 Mar, 2011 - 18 Apr, 2018 Closed
STATE BANK OF INDORE 70,000,000 07 Jun, 2004 - 04 Aug, 2016 Closed
BAJAJ FINANCE LIMITED 20,000,000 31 Mar, 2015 - 18 Apr, 2018 Closed
STATE BANK OF INDORE 3,000,000 08 Jun, 2004 - 04 Aug, 2016 Closed
ABN AMRO BANK N.V. 15- Barakhamba Road 20,250,000 30 Mar, 2009 - 05 Feb, 2014 Closed
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED 4 A LODHI ROAD 42,000,000 06 Mar, 2008 06 Aug, 2008 27 Jun, 2016 Closed
State Bank of Indore 25,000,000 29 Mar, 2007 - 04 Aug, 2016 Closed
State Bank of Indore 39,200,000 09 Nov, 2009 - 04 Aug, 2016 Closed

Registered Details

CIN
U85110MP1993PLC007654
PAN
U85110MP1993PLC007654
Incorporation
1 years , 6 month
Company Email
cs.office@carehospitals.com
Paid up Capital
₹ 94,486,930
Authorised Capital
₹ 192,500,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Hospital Activities.[Includes The Activities Of General And Specialized Hospitals

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Convenient Hospitals Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
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Fund Raising Activity of Convenient Hospitals Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Convenient Hospitals Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock

Auditors of Convenient Hospitals Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Convenient Hospitals Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Convenient Hospitals Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

FAQs- Convenient Hospitals Limited

What is CONVENIENT HOSPITALS LIMITED ?

CONVENIENT HOSPITALS LIMITED having CIN U85110MP1993PLC007654 is 1 years , 6 month old Public Indian Company incorporated with MCA on 28 Nov 2023. CONVENIENT HOSPITALS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Gwalior with an Authorized Share Capital of 192,500,000 and paid-up capital is 94,486,930.

What is the CIN of CONVENIENT HOSPITALS LIMITED?

CIN of CONVENIENT HOSPITALS LIMITED is U85110MP1993PLC007654.

Where is CONVENIENT HOSPITALS LIMITED located?

Address of CONVENIENT HOSPITALS LIMITED is Near lig square, a.b. road,indore,madhya pradesh,india-452008,.

Who are the directors of CONVENIENT HOSPITALS LIMITED ?

The company has 21 directors/key management personnel . .,sunil Gupta,jasdeep Singh,rahul Agrawal,u85110mp1993plc007654 U85110mp1993plc007654,sunil Gupta,rajesh Bhargava,nemi Maru,inder Soni,gautam Wadhwa,vikas Rastogi,kewal Handa,ekta Bahl,vikas Rastogi,rajesh Bhargava,kewal Handa,vijay Sethi,rajeev Chourey,nemi Maru,jasdeep Singh,ekta Bahl,

What is the contact details of CONVENIENT HOSPITALS LIMITED ?

Email : cs.office@carehospitals.com
Address : NEAR LIG SQUARE, A.B. ROAD INDORE Madhya Pradesh India 452008

What does CONVENIENT HOSPITALS LIMITED do?

CONVENIENT HOSPITALS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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