CONVENIENT HOSPITALS LIMITED
CIN: U85110MP1993PLC007654
CONVENIENT HOSPITALS LIMITED (CIN: U85110MP1993PLC007654) is a Public company incorporated on 30 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 192500000.00 and its paid up capital is Rs. 94486930.00.
CONVENIENT HOSPITALS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONVENIENT HOSPITALS LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of CONVENIENT HOSPITALS LIMITED are JASDEEP SINGH, VIJAY SUSHILKUMAR SETHI, and RAJEEV CHOUREY.
CONVENIENT HOSPITALS LIMITED's Corporate Identification Number (CIN) is U85110MP1993PLC007654 and its registration number is 7654. Users may contact CONVENIENT HOSPITALS LIMITED on its Email address - [email protected]. 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CONVENIENT HOSPITALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONVENIENT HOSPITALS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONVENIENT HOSPITALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONVENIENT HOSPITALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02705303 | JASDEEP SINGH | Director | 2022-06-29 |
| 10391869 | VIJAY SUSHILKUMAR SETHI | Additional Director | 2024-01-22 |
| 09255301 | RAJEEV CHOUREY | Additional Director | 2023-11-28 |
Past Directors & Key Managerial Personnel of CONVENIENT HOSPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09622535 | VIKAS RASTOGI | Additional Director | - | 2022-06-29 |
| 09622535 | VIKAS RASTOGI | Director | - | 2024-01-12 |
| 00158186 | RAJESH BHARGAVA | Director | - | 2006-09-30 |
| 00158186 | RAJESH BHARGAVA | Whole-time director | - | 2022-06-29 |
| 01043737 | RAJAN BAVEJA | Director | - | 2021-07-20 |
| 02705303 | JASDEEP SINGH | Additional Director | - | 2022-06-29 |
| 00302443 | RAJESH JAIN | Director | - | 2006-09-30 |
| 00302443 | RAJESH JAIN | Whole-time director | - | 2019-04-01 |
| 00023657 | PRAVIN KASLIWAL | Director | - | 2016-01-01 |
| 00244103 | ANIRUDHA KELA | Director | - | 2017-02-20 |
| 00307010 | NEMI CHAND MARU | Director | - | 2006-09-30 |
| 00307010 | NEMI CHAND MARU | Managing Director | - | 2022-06-29 |
| 01399513 | INDER SONI | Additional Director | - | 2016-09-30 |
| 01399513 | INDER SONI | Director | - | 2022-06-29 |
| 01437166 | EKTA BAHL | Additional Director | - | 2022-09-30 |
| 01437166 | EKTA BAHL | Director | - | 2023-07-01 |
| 00041227 | SUNIL KUMAR GUPTA | Additional Director | - | 2017-09-30 |
| 00041227 | SUNIL KUMAR GUPTA | Director | - | 2022-06-29 |
| 00056826 | KEWAL KUNDANLAL HANDA | Additional Director | - | 2022-09-30 |
| 00056826 | KEWAL KUNDANLAL HANDA | Director | - | 2023-07-01 |
| 03641071 | GAUTAM WADHWA | Additional Director | - | 2022-06-29 |
| 03641071 | GAUTAM WADHWA | Director | - | 2023-11-17 |
Other Directorships of VIKAS RASTOGI
Other Directorships of RAJESH BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2024-03-28 | Ongoing |
| 3R FUTURES LLP | AAZ-9982 | Designated Partner | 2021-12-23 | Ongoing |
| SHREE KUNJ BUILDCON PRIVATE LIMITED | U45200MP2009PTC022111 | Director | 2011-12-14 | Ongoing |
| R N R DEVCON PRIVATE LIMITED | U45200MP2010PTC023196 | Director | - | 2017-02-11 |
| HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD | U85110MP1999PTC013924 | Managing Director | - | 2022-06-29 |
| CHL HEALTH CARE PRIVATE LIMITED | U85110MP2008PTC020565 | Director | 2008-04-11 | Ongoing |
| SRJ HEALTH CARE PRIVATE LIMITED | U85110MP2008PTC020690 | Director | - | 2019-05-15 |
Other Directorships of RAJAN BAVEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINTRONIX ENGINEERS PVT LTD | U02899MP1989PTC005567 | Director | - | 2014-06-10 |
| TECH FORCE WAYAND PRIVATE LIMITED | U29220MP2013PTC029829 | Director | 2013-01-01 | Ongoing |
| TECHFORCE COMPOSITES PVT LTD | U34102MP1997PTC011779 | Director | 1997-03-25 | Ongoing |
| HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD | U85110MP1999PTC013924 | Director | - | 2021-07-20 |
Other Directorships of JASDEEP SINGH
Other Directorships of RAJESH JAIN
Other Directorships of VIJAY SUSHILKUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED | U85110CT1998PTC013035 | Additional Director | 2024-02-07 | Ongoing |
| GANGA CARE HOSPITAL LIMITED | U85110MH2005PLC150811 | Additional Director | - | 2024-05-29 |
Other Directorships of RAJEEV CHOUREY
Other Directorships of PRAVIN KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRITI INDUSTRIES (INDIA)LIMITED | L25206MP1990PLC005732 | Director | - | 2009-09-30 |
| SIR SARUPCHAND HUKAMCHAND PVT LTD | U46900MP1950PTC000583 | Director | - | 2020-06-29 |
| HUKAMCHAND RAJKUMAR SINGH AND SONS PRIVATE LIMITED | U51900MH1945PTC004392 | Director | - | 2020-06-29 |
Other Directorships of ANIRUDHA KELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCIENTIFIC MES-TECHNIK PVT.LTD. | U03210MP1979PTC001569 | Director | - | 2006-10-24 |
| SCIENTIFIC MES-TECHNIK PVT.LTD. | U03210MP1979PTC001569 | Managing Director | 2006-10-24 | Ongoing |
| M.P.VENEERS PRIVATE LIMITED | U20210MH1978PTC096506 | Additional Director | 2024-05-16 | Ongoing |
| STEEL AUTO CAST PRIVATE LIMITED | U27109MP2004PTC016564 | Additional Director | - | 2011-05-02 |
| STEEL AUTO CAST PRIVATE LIMITED | U27109MP2004PTC016564 | Director | 2011-05-02 | Ongoing |
| INDODYOG DEVELOPERS PRIVATE LIMITED | U70101MP2010PTC023042 | Director | 2010-02-09 | Ongoing |
Other Directorships of NEMI CHAND MARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KUNJ BUILDCON PRIVATE LIMITED | U45200MP2009PTC022111 | Director | - | 2023-08-18 |
| R N R DEVCON PRIVATE LIMITED | U45200MP2010PTC023196 | Director | - | 2017-02-11 |
| HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD | U85110MP1999PTC013924 | Director | - | 2022-06-29 |
| CHL HEALTH CARE PRIVATE LIMITED | U85110MP2008PTC020565 | Director | 2008-04-11 | Ongoing |
| SRJ HEALTH CARE PRIVATE LIMITED | U85110MP2008PTC020690 | Director | - | 2019-05-15 |
Other Directorships of INDER SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHGA IMPEX PRIVATE LIMITED | U51310MP2007PTC019619 | Director | 2007-06-13 | Ongoing |
| HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD | U85110MP1999PTC013924 | Director | - | 2022-06-29 |
Other Directorships of EKTA BAHL
Other Directorships of SUNIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURATECH FORGE PRIVATE LIMITED | U34100MP2017PTC044084 | Director | 2017-09-08 | Ongoing |
| AGYA AUTO LIMITED | U34300MP1985PLC003201 | Whole-time director | 1995-08-01 | Ongoing |
| GREAT MARKET AGGREGATOR PRIVATE LIMITED | U52511MP2016PTC040969 | Director | 2022-08-03 | Ongoing |
Other Directorships of KEWAL KUNDANLAL HANDA
Other Directorships of GAUTAM WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERACITY DENTAL CARE PRIVATE LIMITED | U85100UP2011PTC047190 | Managing Director | 2011-10-27 | Ongoing |
| GANGA CARE HOSPITAL LIMITED | U85110MH2005PLC150811 | Additional Director | - | 2022-09-28 |
| GANGA CARE HOSPITAL LIMITED | U85110MH2005PLC150811 | Director | - | 2023-11-21 |
| GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED | U85110PN2005PTC020122 | Additional Director | - | 2022-09-28 |
| GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED | U85110PN2005PTC020122 | Director | - | 2023-04-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MP1995PTC009578 | DNS HOSPITALS PRIVATE LIMITED | 14, ANOOP NAGAR, NEAR LIG SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| AAW-1039 | CHL MEDICAL CENTER LLP | 3rd Floor, Convenient Hospitals Limited Near L.I.G. Square, A. B. Road Indore, Madhya Pradesh, India - 452008 |
| U85110MP2008PTC020565 | CHL HEALTH CARE PRIVATE LIMITED | A. B. Road, Near L.I.G. Triangle , INDORE, Madhya Pradesh, India - 452008 |
| U85110MP2008PTC020690 | SRJ HEALTH CARE PRIVATE LIMITED | A. B. Road Near L.I.G. Triangle , INDORE, Madhya Pradesh, India - 452008 |
| U15143MP1947PLC000405 | BHARTIYA INDUSTRIES LIMITED | 3rd Floor, Loutus Showroom, MR-9 Square, A.B. Road, Indore, (M.P.) , Indore, Madhya Pradesh, India - 452008 |
| U01112MP1979NPL001559 | THE SOYBEAN PROCESSORS ASSOCIATION OF INDIA | scheme No. 53, Near Malviya Nagar, A.B.Road , INDORE, Madhya Pradesh, India - 452008 |
| U70102MP2008PTC021152 | NIKUNJ REALMART PRIVATE LIMITED | 179, Scheme No.114, A.B. Road Near Abhikaran Honda , Indore, Madhya Pradesh, India - 452008 |
| U45200MP2007PTC019258 | CHAHAT CITY PRIVATE LIMITED | Office No. 508, Shagun Arcade Vijay Nagar Square, A. B. Road , Indore, Madhya Pradesh, India - 452008 |
| U22121MP2006PTC018994 | DIVYA PRABHAT PUBLICATIONS PRIVATE LIMITED | 25A, Press Complex, A. B. Road , Indore, Madhya Pradesh, India - 452008 |
| U51109MP1997PTC011816 | SUDAMA TRADECOM (INDIA) PRIVATE LIMITED | A-29, CHANDRA NAGAR A.B ROAD , INDORE, Madhya Pradesh, India - 452008 |
| AAX-8254 | RACCON AGNI SERVICES LLP | 10A, MIG Colony Behind Axis Bank, A.B. Road Indore, Madhya Pradesh, India - 452008 |
| U22100MP2010PTC024084 | SAKSHAM PUBLISHERS AND PRINTERS PRIVATE LIMITED | 101-A, Press house 22 press complex a b road , indore, Madhya Pradesh, India - 452008 |
| U74110MP2010PTC024083 | SAKSHI BIZ SOLUTIONS PRIVATE LIMITED | 101-A, Press House , 22 press complex A B Road , Indore, Madhya Pradesh, India - 452008 |
| U74140MP2004PTC016432 | DNC CONSULTANTS PRIVATE LIMITED | 306, IIIrd Floor, Orbit Mall, Scheme No. 54, A. B. Road, Indore , Indore, Madhya Pradesh, India - 452008 |
| U72200MP2010PTC023755 | ITBIZCON PRIVATE LIMITED | 133, ORBIT MALL A.B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U67120MP1994PTC008662 | MANGAL RESOURCES PVT LTD | 27, Press Complex A. B. Road , Indore, Madhya Pradesh, India - 452008 |
| U85110MP1999PTC013924 | HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD | CHL HOSPITAL, LIG SQUARE AB ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U22121MP1983PTC002141 | COMPAC PRINTERS PRIVATE LIMITED | 3/54, PRESS COMPLEX, A.B.ROAD, , INDORE., Madhya Pradesh, India - 452008 |
| U30007MP1999PTC013555 | SAN-LEO SYSTEMS (INDIA) PRIVATE LIMITED | 40-C,CHANDRA NAGAR A.B.ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U67120MP1995PTC009429 | BHASKAR INFRASTRUCTURE PRIVATE LIMITED | 4/54, Press Complex A.B. Road , Indore, Madhya Pradesh, India - 452008 |
| U67120MP1995PTC009186 | DEVASWAR TRADING PRIVATE LIMITED | 4/54, PRESS COMPLEX A.B.ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U67120MP1995PTC009407 | TUSHTI TRADING PRIVATE LIMITED | 4/54, PRESS COMPLEX A.B ROAD, , INDORE, Madhya Pradesh, India - 452008 |
| U73200MP1994PTC008368 | SANTRON COMPUTER SERVICES PRIVATE LIMITED | C-40,CHANDRA NAGAR A.B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U70200MP2016PTC041156 | VALUE FOUNDERS PRIVATE LIMITED | D-37 HIG COLONY A.B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U80904MP2009PTC022210 | BRILLIANT INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | 201, 22 press complex a b road , Indore, Madhya Pradesh, India - 452008 |
| U80904MP2010PTC023360 | EXPONENT EDUCATION PRIVATE LIMITED | 160/2, AHILYA PURI A.B.ROAD, , INDORE, Madhya Pradesh, India - 452008 |
| U74999MP2016PTC041106 | CAGMAA CONSULTANCIES PRIVATE LIMITED | D-37 HIG COLONY A.B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U92132MP1999PLC013585 | BHASKAR MULTINET LIMITED | 4/54, Press Complex A.B. Road , Indore, Madhya Pradesh, India - 452008 |
| U07414MP1996PLC011481 | STEPHANO CONSULTANCY LIMITED | D 5-54,SHOPPING-COMPLEX, A.B.ROAD, , INDORE, Madhya Pradesh, India - 452008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046962 | 2007-03-29 | - | 2016-08-04 | 25,000,000.00 | State Bank of Indore | |
| 10092214 | 2008-03-06 | 2008-08-06 | 2016-06-27 | 42,000,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | |
| 10156083 | 2009-03-19 | - | 2014-02-05 | 4,004,250.00 | ABN AMRO BANK N.V. | |
| 10156084 | 2009-03-30 | - | 2014-02-05 | 20,250,000.00 | ABN AMRO BANK N.V. | |
| 10185743 | 2009-08-25 | - | 2013-09-03 | 3,663,750.00 | ABN AMRO BANK N.V | |
| 10187923 | 2009-11-09 | - | 2016-08-04 | 39,200,000.00 | State Bank of Indore | |
| 10285223 | 2011-03-29 | - | 2018-04-18 | 31,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10418918 | 2013-03-25 | 2017-06-30 | 2022-05-12 | 248,450,000.00 | HDFC BANK LIMITED | |
| 10561428 | 2015-03-31 | - | 2018-04-18 | 20,000,000.00 | BAJAJ FINANCE LIMITED | |
| 90206128 | 2004-06-07 | - | 2016-08-04 | 70,000,000.00 | STATE BANK OF INDORE | |
| 90208985 | 2002-01-22 | - | 2016-09-14 | 72,600,000.00 | PUNJAB NATIONAL BANK | |
| 90209603 | 2004-06-08 | - | 2016-08-04 | 3,000,000.00 | STATE BANK OF INDORE | |
| 100473044 | 2021-01-22 | 2021-08-05 | 2022-05-25 | 24,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.