PANKAJ HOSPITAL LIMITED
CIN: U85110UP2002PLC026791 As on: 2026-07-13
PANKAJ HOSPITAL LIMITED (CIN: U85110UP2002PLC026791) is a Public company incorporated on 09 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 182500000.00 and its paid up capital is Rs. 180672750.00.
PANKAJ HOSPITAL LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANKAJ HOSPITAL 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 PANKAJ HOSPITAL LIMITED are RENU MAHINDERU, ARUN KUMAR MAHINDERU, PANKAJ MAHINDERU, MUKESH NEGI, and RAHUL SINGH.
PANKAJ HOSPITAL LIMITED's Corporate Identification Number (CIN) is U85110UP2002PLC026791 and its registration number is 26791. Users may contact PANKAJ HOSPITAL LIMITED on its Email address - [email protected]. Registered address of PANKAJ HOSPITAL LIMITED is E-14, Shopping Arcade, Sadar Bazar, , Agra, Uttar Pradesh, India - 282001.
Current status of PANKAJ HOSPITAL 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 PANKAJ HOSPITAL 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 PANKAJ HOSPITAL 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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Current Directors & Key Managerial Personnel of PANKAJ HOSPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00544182 | RENU MAHINDERU | Director | 2014-09-30 |
| 00544196 | ARUN KUMAR MAHINDERU | Director | 2002-07-09 |
| 00547923 | PANKAJ MAHINDERU | Managing Director | 2002-07-09 |
| 10443073 | MUKESH NEGI | Director | 2024-03-14 |
| 10443084 | RAHUL SINGH | Director | 2024-03-14 |
Past Directors & Key Managerial Personnel of PANKAJ HOSPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00544451 | PUSHPA RANI | Director | - | 2015-05-11 |
| 07145565 | MAHESH CHANDRA JHA | Director | - | 2024-02-01 |
| 01612379 | SHIVAM CHAWLA | Director | - | 2024-02-01 |
| 08185607 | PRATUL AGRAWAL . | Company Secretary | - | 2018-05-01 |
Other Directorships of RENU MAHINDERU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISCHEY HEALTHCARE PRIVATE LIMITED | U33110UP2020PTC130339 | Director | 2020-07-04 | Ongoing |
| PANKAJ HEALTH CARE PRIVATE LIMITED | U67120UP1995PTC017477 | Director | 2006-04-30 | Ongoing |
| PANKAJ SCANNING AND PATHOLOGY RESEARCH CENTRE PVT.LTD. | U85195UP1995PTC019159 | Director | - | 2011-09-01 |
Other Directorships of ARUN KUMAR MAHINDERU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUSHPA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ HEALTH CARE PRIVATE LIMITED | U67120UP1995PTC017477 | Director | - | 2015-05-11 |
Other Directorships of PANKAJ MAHINDERU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGHA HEALTHCARE PRODUCTS (OPC) PRIVATE LIMITED | U33205UP2020OPC130601 | Director | 2020-07-09 | Ongoing |
| PANKAJ HEALTH CARE PRIVATE LIMITED | U67120UP1995PTC017477 | Managing Director | 2006-04-30 | Ongoing |
| PANKAJ SCANNING AND PATHOLOGY RESEARCH CENTRE PVT.LTD. | U85195UP1995PTC019159 | Director | - | 2011-09-01 |
Other Directorships of MAHESH CHANDRA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH NEGI
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Other Directorships of RAHUL SINGH
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Other Directorships of SHIVAM CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM AUTOMOTIVES PRIVATE LIMITED | U50102UP2011PTC043287 | Director | 2011-01-25 | Ongoing |
Other Directorships of PRATUL AGRAWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAA DIGITECH SOLUTIONS LLP | ACA-2454 | Designated Partner | - | 2024-05-20 |
| PAA DIGITECH SOLUTIONS LLP | ACA-2454 | Partner | 2023-03-16 | Ongoing |
| LOGIQ ASSET MANAGEMENT LLP | ACD-0107 | Designated Partner | 2023-09-14 | Ongoing |
| SUPRA INDUSTRIAL RESOURCES LIMITED | L65999DL1985PLC019987 | Company Secretary | - | 2019-08-01 |
| KHAZANI FOOD SERVICES PRIVATE LIMITED | U55101DL2023PTC414944 | Director | 2023-05-30 | Ongoing |
| SIMONE MANPOWER SERVICES PRIVATE LIMITED | U74999DL2018PTC336871 | Director | - | 2021-08-24 |
| PASHUPATI FACILITY & MANAGEMENT SERVICES PRIVATE LIMITED | U74999DL2021PTC386422 | Director | - | 2023-02-01 |
| KUM CONSULTANCY SERVICES PRIVATE LIMITED | U74999TG2021PTC157734 | Director | 2021-12-08 | Ongoing |
| BHOJPURI TADKA MUSIC ENTERTAINMENT PRIVATE LIMITED | U93000DL2022PTC394780 | Director | - | 2023-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U33110UP2020PTC130339 | NISCHEY HEALTHCARE PRIVATE LIMITED | E-14-15, SHOPPING ARCADE SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| U65910UP1990PTC012507 | MANDEEP GENERAL FINANCE PRIVATE LIMITED | E-10 SHOPPING ARCADESADAR BAZAR, AGRA CANTT AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| AAR-7473 | TRAILBREAKER EDUVENTURES LLP | Shop No F2 Shopping Arcade Sadar Bazar Agra, Uttar Pradesh, India - 282001 |
| U67120UP1995PTC017477 | PANKAJ HEALTH CARE PRIVATE LIMITED | SHOP NO. F22 & F23, SHOPPING ARCADE SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| U63090UP2015PTC068283 | AHUJA TRAVELS PRIVATE LIMITED | SHOP NO. F - 13, SHOPPING ARCADE, SADAR BAZAR NEAR PANKAJ PATHOLOGY , AGRA, Uttar Pradesh, India - 282001 |
| U45201UP1989PTC011490 | ANANT HOUSING PRIVATE LIMITED | 832SADAR BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U45201UP1992PTC014725 | VIJETA ESTATE DEVELOPERS PRIVATE LIMITED | 1 FIRST FLOOR MERCHANTCHEMBER SADAR BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U73100UP2001PTC026052 | TRANS-ORIENT ENGG. AND TRADING PRIVATE LIMITED | 49-A,TAJ ROAD,SADAR BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U18109UP2021PTC144476 | EDDIYAT INTERNATIONAL PRIVATE LIMITED | 492, SADAR BAZAR, AGRA 282001 , AGRA, Uttar Pradesh, India - 282001 |
| U66190UP2023PTC184701 | SHIVAY FOREX SERVICES PRIVATE LIMITED | 112/113,SADAR BAZAR, AGRA CANTT,Agra,Agra,Uttar Pradesh,282001-India |
| ACC-8453 | MSG SPORTS INFRATEK INDIA LLP | 380,SADAR BAZAR,Agra,Agra,Uttar Pradesh,India-282001 |
| ACW-0229 | KR.L. MOTORS LLP | 723,VILIUM GANJ SADAR BAZAR,Agra,Agra,Uttar Pradesh,India-282001 |
| U45403UW2026PTC249447 | SPARKSERV MOBILITY PRIVATE LIMITED | 723,VILIUM GANJ SADAR BAZAR,Agra,Agra,Uttar Pradesh,282001-India |
| U63121UP2025PTC214925 | AUREDGE AURJOBS PRIVATE LIMITED | HOUSE NO-309,310,311,SADAR BAZAR,Agra,Agra,Uttar Pradesh,282001-India |
| U74120UP2011PTC046748 | KAISER INDIA ALINAMART SERVICES PRIVATE LIMITED | 122, MAHESHAWARI HOUSE, SADAR BAZAR, AGRA , AGRA, Uttar Pradesh, India - 282001 |
| U56101UP2024PTC211374 | ARJUNCHEF THEMAST ERCHEF RESTAURANT AND FOOD PRIVATE LIMITED | Stall No S-4,,Sadar Bazar, Taj Road,Agra,Agra,Uttar Pradesh,282001-India |
| U66190UP2023PTC185744 | JAIWAL FOREX SERVICES PRIVATE LIMITED | 3, Taj Road, Sadar Bazar Agra Cantt , Agra, Uttar Pradesh, India - 282001 |
| U88900UP2023NPL192349 | SARVGGUD SAMPAN FOUNDATION | C/O MANOJ KUMAR, 233,NAULAKHA, SADAR BAZAR,,Agra,Agra,Uttar Pradesh,282001-India |
| AAU-5784 | MACGYVER MANUFACTURERS & TRADERS LLP | Shop No.9, Naulakha, Gwalior Road Sadar Bazar, Agra Agra, Uttar Pradesh, India - 282001 |
| U45200UP2006PTC032519 | KARMYOGI CONSULTANT PRIVATE LIMITED | 3RD FLOOR, PART-4, SURAJ COMPLEX SADAR BAZAR, AGRA CANTT , AGRA, Uttar Pradesh, India - 282001 |
| U74120UP2011PTC045415 | REALVIEW MARKETING PRIVATE LIMITED | 183, PARK RESTAURANT BUILDING, NEAR BRITISH ENGLISH SPEAKING, SADAR BAZAR, AGRA CANT T , AGRA, Uttar Pradesh, India - 282001 |
| U01611UP2023PTC181311 | AKOLA-AGRA KISAN PARIVAR FARMER PRODUCER COMPANY LIMITED | C/O GIRDHARI LAAL SHARMA DHANOLI AKOLA SADAR,MALPURA AGRA UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282001-India |
| U63030UP2017PTC098054 | VAMOS TRAVEL PRIVATE LIMITED | 405 SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| U72300UP2011PTC047922 | K. K. INFOPARKS PRIVATE LIMITED | 140, SADAR BAZAR, , AGRA, Uttar Pradesh, India - 282001 |
| U24290UP2022PTC160421 | ARSHANT PHARMACY PRIVATE LIMITED | H NO. 185, NAULAKHA SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| U72900UP2021PTC140299 | RAPIDCHECK DIGITAL PRIVATE LIMITED | UG17 MARCHENT CHAMBER. SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| U24119UP2005PTC030490 | UPASNA ROLLING FLOUR MILL PRIVATE LIMITE D | 60 B , GWALIOR ROAD SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| AAY-5194 | EXQUISITE AQUA LLP | SHOPPING ARCADE, HOTEL HOWARD PLAZA JAGJEEVAN RAM CHAURAHA FATEHABAD ROAD AGRA, Uttar Pradesh, India - 282001 |
| AAK-6978 | BERRY SHOES & LEATHER CRAFT LLP | C/O MAULIK BERRY 4/6 SADAR BAZAR NEAR HALLMARK AGRA, Uttar Pradesh, India - 282001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10018092 | 2006-08-24 | 2007-05-11 | 2012-12-26 | 45,268,000.00 | INDIAN BANK | |
| 80010805 | 2003-12-08 | 2009-06-27 | 2012-12-26 | 559,184,000.00 | INDIAN BANK | |
| 80052975 | 2005-08-08 | - | 2012-12-26 | 20,000,000.00 | indian bank | |
| 90277982 | 2005-08-08 | - | 2012-12-26 | 130,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90280455 | 2003-12-08 | - | 2012-12-26 | 130,000,000.00 | STATE BANK OF BIKANER & JAIPUR |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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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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.