HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD
CIN: U85110MP1999PTC013924
HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD (CIN: U85110MP1999PTC013924) is a Private company incorporated on 23 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 125100000.00.
HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD'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.HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD'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 HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD are RAJEEV CHOUREY, and JASDEEP SINGH.
HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD's Corporate Identification Number (CIN) is U85110MP1999PTC013924 and its registration number is 13924. Users may contact HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD on its Email address - [email protected]. Registered address of HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD is CHL HOSPITAL, LIG SQUARE AB ROAD , INDORE, Madhya Pradesh, India - 452008.
Current status of HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD 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 HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE) 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.
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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 HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE) 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.
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Current Directors & Key Managerial Personnel of HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09255301 | RAJEEV CHOUREY | Additional Director | 2024-01-22 |
| 02705303 | JASDEEP SINGH | Director | 2022-06-29 |
Past Directors & Key Managerial Personnel of HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)
| 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 | Managing Director | - | 2022-06-29 |
| 00302443 | RAJESH JAIN | Director | - | 2019-04-01 |
| 00307010 | NEMI CHAND MARU | Director | - | 2022-06-29 |
| 01043737 | RAJAN BAVEJA | Director | - | 2021-07-20 |
| 01399513 | INDER SONI | Director | - | 2022-06-29 |
| 02705303 | JASDEEP SINGH | Additional Director | - | 2022-06-29 |
Other Directorships of RAJEEV CHOUREY
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 |
| CONVENIENT HOSPITALS LIMITED | U85110MP1993PLC007654 | Director | - | 2006-09-30 |
| CONVENIENT HOSPITALS LIMITED | U85110MP1993PLC007654 | Whole-time 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 RAJESH JAIN
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 |
| CONVENIENT HOSPITALS LIMITED | U85110MP1993PLC007654 | Director | - | 2006-09-30 |
| CONVENIENT HOSPITALS LIMITED | U85110MP1993PLC007654 | 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 |
| CONVENIENT HOSPITALS LIMITED | U85110MP1993PLC007654 | Director | - | 2021-07-20 |
Other Directorships of INDER SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOHGA IMPEX PRIVATE LIMITED | U51310MP2007PTC019619 | Director | 2007-06-13 | Ongoing |
| CONVENIENT HOSPITALS LIMITED | U85110MP1993PLC007654 | Additional Director | - | 2016-09-30 |
| CONVENIENT HOSPITALS LIMITED | U85110MP1993PLC007654 | Director | - | 2022-06-29 |
Other Directorships of JASDEEP SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U85110MP1993PLC007654 | CONVENIENT HOSPITALS LIMITED | NEAR LIG SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U67120MP1995PTC009578 | DNS HOSPITALS PRIVATE LIMITED | 14, ANOOP NAGAR, NEAR LIG SQUARE, A.B. ROAD , 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 |
| AAW-1039 | CHL MEDICAL CENTER LLP | 3rd Floor, Convenient Hospitals Limited Near L.I.G. Square, A. B. Road Indore, Madhya Pradesh, India - 452008 |
| U72200MP2010PTC023755 | ITBIZCON PRIVATE LIMITED | 133, ORBIT MALL 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 |
| U67120MP1995PTC009429 | BHASKAR INFRASTRUCTURE 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 |
| 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 |
| 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 |
| U15549MP1999PLC049379 | MOUNT EVEREST BREWERIES LIMITED | 4th Floor, BPK Star Tower A.B. Road , Indore, Madhya Pradesh, India - 452008 |
| L15520MP1989PLC049380 | ASSOCIATED ALCOHOLS & BREWERIES LTD. | 4th Floor, BPK Star Tower 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 |
| U31500MP2010PTC024082 | SAKSHI POWERTECH PRIVATE LIMITED | ST-4,PRESS HOUSE,22 PRESS COMPLEX A.B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U45400MP2015PTC034858 | AARAV INFRAHEIGHT PRIVATE LIMITED | LG - 2, Puneet Apartment, Phadhnis Colony, Near CHL HOSPITAL , 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 |
| U74999MP2016PTC041795 | NOVEAU COMMERCE PRIVATE LIMITED | C-23 CHANRA NAGAR BEHIND HOTEL AMAR VILAS,AB ROAD, , 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 |
| U28939MP1990PTC005791 | RARE & RICH ENGINEERS PVT LTD | 26/4 CHATURVEDI MANSION3RD FLOR OLD PALASIA A.B ROAD , .INDORE, Madhya Pradesh, India - 452008 |
| U11100MP2011PTC027140 | SURAJ LUBRICANTS PRIVATE LIMITED | B-149, M I G, 2nd Floor Behind CHL Apollo Hospital , Indore, Madhya Pradesh, India - 452008 |
| U74900MP2015PTC034914 | ABRIDGE MARKETING SOLUTIONS PRIVATE LIMITED | UNIT NO 603 6TH FLOOR PRINCESS SKYPARK SCHEME NO. 54,A.B ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U67120MP1997PTC012255 | OSTWAL FINCOM PRIVATE LIMITED | H.NO. 385/1/2385/1/3 & 386/2/2 CHHOTI NKHAJRANI, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452008 |
| U67120MP1996PTC011336 | VANITY ESTATE AND FINVEST PRIVATE LIMITED | H.NO. 385/1/2,385/1/3 & 386/2/2 CHHOTI NKHAJRANI 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 |
| U15143MP2005PTC017481 | MAXI SOLVEX PRIVATE LIMITED | 98/11, Nanda Nagar, Bajrang Road Near Abhinandan Printing Press,Indore-45 2008 - , Indore, Madhya Pradesh, India - 452008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10129866 | 2008-10-08 | - | 2016-08-04 | 120,000,000.00 | State Bank of Indore | |
| 100308510 | 2019-11-13 | 2020-11-12 | 2021-03-17 | 145,000,000.00 | HDFC 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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| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.