CONVENIENT HOSPITALS LIMITED having CIN U85110MP1993PLC007654 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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.
as on 04/30/1993
as on 04/30/1993
CIN | U85110MP1993PLC007654 |
---|---|
Company Status | Active |
Registration Number | 007654 |
Date of Incorporation | 04/30/1993 |
RoC | ROC Gwalior |
Company Age | 31 years & 364 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 | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | cs.office@carehospitals.com |
---|---|
Address | NEAR LIG SQUARE, A.B. ROAD INDORE Madhya Pradesh India 452008 |
Website | carehospitals.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | *****8502M | 125 years | ||
Director | 09/30/2017 | 00041227 | *****4084E | 5 years | |
Director | 06/29/2022 | 02705303 | *****1142H | 0 years | |
Director | 02/26/2014 | *****9628D | 9 years | ||
Director | 01/10/2023 | *****7991B | 1 years | ||
Director | 02/24/2023 | 00041227 | *****4084E | 0 years | |
Director | 09/30/2006 | 00158186 | *****6662P | 16 years | |
Director | 09/30/2006 | 00307010 | *****4652B | 16 years | |
Director | 09/30/2016 | 01399513 | *****5264M | 6 years | |
Director | 06/29/2022 | 03641071 | *****6074G | 0 years | |
Director | 06/29/2022 | 09622535 | *****8865H | 0 years | |
Director | 09/08/2022 | 00056826 | *****3516N | 2 years | |
Director | 09/08/2022 | 01437166 | *****4907M | 2 years | |
Director | 03/09/2023 | 09622535 | *****8865H | 1 years | |
Director | 03/29/2023 | 00158186 | *****6662P | 0 years | |
Director | 03/14/2023 | 00056826 | *****3516N | 1 years | |
Director | 01/22/2024 | 10391869 | *****3406L | 0 years | |
Director | 11/28/2023 | 09255301 | *****7102M | 0 years | |
Director | 09/04/2023 | 00307010 | *****4652B | 2 years | |
Director | 09/21/2023 | 02705303 | *****1142H | 0 years | |
Director | 05/31/2023 | 01437166 | *****4907M | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
464,963,172 | 0 | Maharashtra | |
Active
|
464,963,172 | 0 | Maharashtra | |
Active
|
464,963,172 | 0 | Maharashtra | |
Active
|
464,963,172 | 0 | Maharashtra | |
Active
|
464,963,172 | 0 | Maharashtra | |
Active
|
464,963,172 | 0 | Maharashtra | |
Active
|
464,963,172 | 0 | Maharashtra | |
Active
|
464,963,172 | 0 | Maharashtra | |
Active
|
464,963,172 | 0 | Maharashtra | |
Active
|
464,963,172 | 0 | Maharashtra | |
Active
|
464,963,172 | 0 | Maharashtra | |
Active
|
464,963,172 | 0 | Maharashtra |
Axis Bank Limited
No. of Loans: 1
Total Amount: 24,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 248,450,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 1
Total Amount: 72,600,000.00 cr
ABN AMRO BANK N.V.
No. of Loans: 2
Total Amount: 24,254,250.00 cr
ABN AMRO BANK N.V
No. of Loans: 1
Total Amount: 3,663,750.00 cr
BAJAJ FINANCE LIMITED
No. of Loans: 2
Total Amount: 51,000,000.00 cr
STATE BANK OF INDORE
No. of Loans: 2
Total Amount: 73,000,000.00 cr
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
No. of Loans: 1
Total Amount: 42,000,000.00 cr
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
CONVENIENT HOSPITALS LIMITED having CIN U85110MP1993PLC007654 is 55 years , 3 month old Public Indian Company incorporated with MCA on 30 Apr 1993. 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.
CIN of CONVENIENT HOSPITALS LIMITED is U85110MP1993PLC007654.
Address of CONVENIENT HOSPITALS LIMITED is Near lig square, a.b. road,indore,madhya pradesh,india-452008,.
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,
Email : cs.office@carehospitals.com
Address : NEAR LIG SQUARE, A.B. ROAD INDORE Madhya Pradesh India 452008
CONVENIENT HOSPITALS LIMITED is involved in activities such as Computer programming, consultancy and related activities