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HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED




Hcg Regency Oncology Healthcare Private Limited is a Private incorporated on 10 June 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 302,524,750. It is inolved in Human health activities

Hcg Regency Oncology Healthcare Private Limited's 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 31 March 2017.

Directors of Hcg Regency Oncology Healthcare Private Limited are Atul Kapoor, Rashmi Kapoor, Saumya Agarwal, Meghna Srivastava and Subia Siddique.

Hcg Regency Oncology Healthcare Private Limited's Corporate Identification Number is (CIN) U85191UP2011PTC045234 and its registration number is 45234.Its Email address is [email protected] and its registered address is A-4 SARVODAYA NAGAR KANPUR Kanpur UP 208005 IN.

Current status of Hcg Regency Oncology Healthcare Private Limited is - Amalgamated.

Company Details

CIN

U85191UP2011PTC045234

Company Name

HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kanpur

Registration Number

45234

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 June 2011

Age of Company

12 years, 10 month, 14 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹350,000,000

Paid up capital

₹302,524,750

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

A-4 SARVODAYA NAGAR KANPUR Kanpur UP 208005 IN

Director Details

DIN Director Name Designation Appointment Date

01449229

ATUL KAPOOR

Director

10 June 2011

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Company Designation Appointment Date

REGENCY INSTITUTE OF NURSING

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25 October 2019

SIBLING LIFECARE PRIVATE LIMITED

Director

17 January 2014

REGENCY HOSPITAL LIMITED

Managing Director

08 June 1987

REGENCY NEPHROCARE PRIVATE LIMITED

Director

19 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01818323

RASHMI KAPOOR

Director

10 June 2011

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Other Companies Associated with

Company Designation Appointment Date

REGENCY INSTITUTE OF NURSING

Director

25 October 2019

SIBLING LIFECARE PRIVATE LIMITED

Director

17 January 2014

REGENCY HOSPITAL LIMITED

Wholetime Director

08 June 1987

ABHIREV HEALTHCARE PRIVATE LIMITED

Director

29 March 2006

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Company Designation Appointment Date Cessation Date

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CBEPA2589R

SAUMYA AGARWAL

Company Secretary

06 September 2017

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Company Designation Appointment Date

Currently Saumya Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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FRMPS6648E

MEGHNA SRIVASTAVA

Company Secretary

10 July 2015

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Company Designation Appointment Date

Currently Meghna Srivastava is not associated with any company.

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Company Designation Appointment Date Cessation Date

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GSYPS7773A

SUBIA SIDDIQUE

Company Secretary

02 July 2018

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Company Designation Appointment Date

Currently Subia Siddique is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10313033

2011-09-29

2015-10-14

2017-08-09

550,000,000

Bank of Baroda

100122340

2017-06-01

-

-

Book debts; Floating charge; Movable property (not being pledge); All Current Assets and MFA of the borrower

700,000,000

YES BANK LIMITED

100132544

2017-10-18

-

-

Immovable property or any interest therein

700,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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