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REGENCY HOSPITAL LIMITED




Regency Hospital Limited is a Public incorporated on 08 June 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2,050,000,000 and its paid up capital is Rs. 140,427,790. It is inolved in Human health activities

Regency Hospital 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 2022.

Directors of Regency Hospital Limited are Rajiv Bakshi, Anil Kumar Khemka, Atul Kapoor, Rashmi Kapoor, Rabindra Nath Mohanty, Rishi Tandon, Deepak Kumar Gupta, Rajesh Shroff, Ankita Gupta and Shyam Sultania.

Regency Hospital Limited's Corporate Identification Number is (CIN) U85110UP1987PLC008792 and its registration number is 8792.Its Email address is [email protected] and its registered address is A -2 SARVODAYA NAGAR KANPUR UP 208005 IN.

Current status of Regency Hospital Limited is - Active.

Company Details

CIN

U85110UP1987PLC008792

Company Name

REGENCY HOSPITAL LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

8792

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 June 1987

Age of Company

36 years, 10 month, 15 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

₹2,050,000,000

Paid up capital

₹140,427,790

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 2022

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

Click here to view all available financial documents and regulatory filings of REGENCY HOSPITAL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A -2 SARVODAYA NAGAR KANPUR UP 208005 IN

Director Details

DIN Director Name Designation Appointment Date

00264007

RAJIV BAKSHI

Additional Director

31 December 2013

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00270032

ANIL KUMAR KHEMKA

Director

15 March 1995

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06 June 2011

INDCOAT SHOE COMPONENTS LIMITED

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01449229

ATUL KAPOOR

Managing Director

08 June 1987

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Director

25 October 2019

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17 January 2014

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10 June 2011

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01818323

RASHMI KAPOOR

Wholetime Director

08 June 1987

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25 October 2019

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10 June 2011

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07895550

RABINDRA NATH MOHANTY

Director

26 September 2017

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Company Designation Appointment Date

Currently Rabindra Nath Mohanty is not associated with any company.

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AETPT8740B

RISHI TANDON

Company Secretary

21 March 2016

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Company Designation Appointment Date

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Company Secretary

21 March 2016

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Company Secretary

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AHZPG7972P

DEEPAK KUMAR GUPTA

CFO(KMP)

14 August 2014

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Company Designation Appointment Date

REGENCY HOSPITAL LIMITED

CFO(KMP)

14 August 2014

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Company Designation Appointment Date Cessation Date

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AJGPS3128Q

RAJESH SHROFF

CFO(KMP)

09 August 2022

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Company Designation Appointment Date

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BNOPG6595E

ANKITA GUPTA

Company Secretary

17 August 2020

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BRWPS6186F

SHYAM SULTANIA

Company Secretary

20 February 2020

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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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

10038462

2007-01-12

2009-06-01

2010-05-28

185,801,000

BANK OF BARODA

10072095

2007-08-06

-

2009-04-09

Book debts; Movable property (not being pledge)

30,000,000

KOTAK MAHINDRA BANK LIMITED

10074081

2007-09-11

-

2009-04-09

Book debts; Movable property (not being pledge)

17,500,000

KOTAK MAHINDRA BANK LIMITED

10074083

2007-09-11

-

2009-04-09

Book debts; Movable property (not being pledge)

17,500,000

KOTAK MAHINDRA BANK LIMITED

10079597

2007-11-19

-

2012-07-10

5,000,000

BANK OF BARODA

10114219

2008-07-19

-

2009-04-09

11,500,000

KOTAK MAHINDRA BANK LIMITED

10160344

2009-04-23

2015-03-30

2016-08-11

264,000,000

Bank of Baroda

10185824

2009-10-29

-

2010-05-28

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

5,000,000

Bank Of Baroda

10185825

2009-10-29

-

2012-07-10

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

5,000,000

Bank of Baroda

10248977

2010-10-21

2011-06-06

2013-10-17

209,261,000

ALLAHABAD BANK

10313034

2011-09-29

-

2016-08-11

194,500,000

Bank of Baroda

10319085

2011-10-29

-

2013-04-18

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

25,000,000

Bank of Baroda

10348898

2012-03-21

-

2012-04-30

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

20,000,000

Bank of Baroda

10403461

2013-01-18

-

2013-04-18

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

20,000,000

Bank of Baroda

10412969

2013-03-25

-

2016-09-05

Book debts; Movable property (not being pledge)

55,000,000

Small Industries Development Bank of India

10432311

2013-06-13

-

2013-09-12

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

25,000,000

Bank of Baroda

10471545

2013-12-20

2014-01-18

2020-01-08

350,000,000

YES BANK LIMITED

10583015

2015-07-21

-

-

Floating charge; Movable property (not being pledge)

21,250,000

HDFC BANK LIMITED

10583546

2015-07-11

-

2015-11-10

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

45,000,000

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

10624620

2015-07-16

2016-07-02

2020-01-08

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Charge on specific medical equipments

50,000,000

YES BANK LIMITED

80016064

1994-03-15

2007-03-12

2007-10-18

12,000,000

PUNJAB NATIONAL BANK

80039194

1996-11-29

-

2008-10-15

Movable property (not being pledge)

400,000

PNB

80053008

2006-06-02

-

2009-04-09

Movable property (not being pledge)

110,000,000

KOTAK MAHINDRA BANK LTD

80053009

1990-02-26

-

2009-11-02

Movable property (not being pledge)

3,800,000

THE ICICI

80053010

1992-01-20

-

2009-11-02

Movable property (not being pledge)

2,000,000

THE ICICI

80053011

1991-10-08

-

2009-03-24

Movable property (not being pledge)

438,000

IDBI

80053012

1991-09-09

-

2009-03-24

Movable property (not being pledge)

1,490,000

IDBI

80053013

1992-01-20

-

2009-03-24

Movable property (not being pledge)

4,000,000

IDBI

80053114

1991-09-09

-

2010-04-26

Movable property (not being pledge)

745,000

ICICI

80053115

1991-10-08

-

2010-04-26

Movable property (not being pledge)

219,000

ICICI

90269480

2002-02-12

-

2007-02-12

Immovable property or any interest therein

10,100,000

BANK OF INDIA

90269486

2002-03-03

2002-05-02

2007-02-12

Immovable property or any interest therein

10,100,000

BANK OF INDIA

90274059

1988-09-09

2005-04-20

2009-11-02

Book debts

7,000,000

INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD.

100053282

2016-08-05

2023-01-06

-

1,622,017,000

HDFC BANK LIMITED

100063232

2016-11-07

2017-03-01

2020-01-08

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Charge on medical equipments, CA & MFA

152,400,000

YES BANK LIMITED

100122340

2017-06-01

-

2019-05-06

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

-

2019-05-06

Immovable property or any interest therein

700,000,000

YES BANK LIMITED

100193941

2018-07-13

2018-09-05

2020-01-08

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); ll CA and MFA both present and future

310,000,000

YES BANK LIMITED

100206019

2018-09-05

-

2020-01-08

Immovable property or any interest therein

310,000,000

YES BANK LIMITED

100261143

2019-04-05

2021-09-23

2022-04-19

Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Exclusive Charge on CA & MFA,IMFA

727,500,000

INDUSIND BANK LTD.

100280001

2019-08-05

-

-

Medical Equipment

50,000,000

YES BANK LIMITED

100564745

2022-03-31

2022-05-03

-

Immovable property or any interest therein

804,500,000

Axis Bank Limited

100669736

2023-01-06

-

-

67,600,000

HDFC 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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