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HLL MOTHER & CHILD CARE HOSPITALS LIMITED
CIN: U85200UP2017GOI095591
HLL MOTHER & CHILD CARE HOSPITALS LIMITED (CIN: U85200UP2017GOI095591) is a Private company incorporated on 01 Aug 2017. It is classified as Union government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
HLL MOTHER & CHILD CARE HOSPITALS LIMITED's Annual General Meeting (AGM) was last held on 25 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HLL MOTHER & CHILD CARE HOSPITALS LIMITED's NIC code is 8520 (which is part of its CIN). As per the NIC code, it is inolved in Veterinary activities [including clinico-pathological and other diagnostic activities pertaining to animals and birds]..
Directors of HLL MOTHER & CHILD CARE HOSPITALS LIMITED are GEETA SHARMA, and BEJI KAVUMKAL GEORGE.
HLL MOTHER & CHILD CARE HOSPITALS LIMITED's Corporate Identification Number (CIN) is U85200UP2017GOI095591 and its registration number is 95591. Users may contact HLL MOTHER & CHILD CARE HOSPITALS LIMITED on its Email address - [email protected]. Registered address of HLL MOTHER & CHILD CARE HOSPITALS LIMITED is No.9/316,Vikas Nagar, Lucknow, Uttar Pradesh-226022 , Vikas Nagar, Uttar Pradesh, India - 226022.
Current status of HLL MOTHER & CHILD CARE HOSPITALS LIMITED is - Strike Off.
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 HLL MOTHER & CHILD CARE 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.
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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 HLL MOTHER & CHILD CARE 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.
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Current Directors & Key Managerial Personnel of HLL MOTHER & CHILD CARE HOSPITALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08225251 | GEETA SHARMA | Director | 2018-08-21 |
| 08419099 | BEJI KAVUMKAL GEORGE | Nominee Director | 2019-03-27 |
Past Directors & Key Managerial Personnel of HLL MOTHER & CHILD CARE HOSPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00238673 | ARUN SINGHAL | Nominee Director | - | 2019-03-27 |
| 00388355 | RAKESH PRASAD KHANDELWAL | Director | - | 2018-05-31 |
| 01625253 | RAKESH KUMAR VATS | Nominee Director | - | 2018-11-30 |
| 06818313 | ELAMTHURTHI ACHUTHAN SUBRAMANIAN | Director | - | 2022-04-30 |
Other Directorships of ARUN SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED | U24231GA1980SGC000412 | Nominee Director | - | 2019-03-27 |
| HLL BIOTECH LIMITED | U24290KL2012GOI030732 | Nominee Director | - | 2019-03-27 |
| HLL LIFECARE LIMITED | U25193KL1966GOI002621 | Managing Director | - | 2019-03-27 |
| PRAGA TOOLS LTD | U29150TG1943GOI000622 | Nominee Director | - | 2007-04-27 |
| HMT WATCHES LIMITED | U33301KA1999GOI025573 | Director | - | 2007-04-27 |
| NATIONAL BICYCLE CORPORATION OF INDIA LTD | U35921MH1980GOI023354 | Nominee Director | - | 2007-07-09 |
| HLL INFRA TECH SERVICES LIMITED | U45200KL2014GOI036617 | Nominee Director | - | 2019-03-27 |
| THE BRAITHWAITE BURN AND JESSOP CONSTRUCTION COMPANY LIMITED | U70100WB1986GOI041286 | Director | - | 2008-09-13 |
| HLL MEDIPARK LIMITED | U74999KL2016GOI047562 | Nominee Director | - | 2019-03-27 |
| LIFESPRING HOSPITALS PRIVATE LIMITED | U85110KL2008PTC021819 | Additional Director | - | 2019-03-27 |
Other Directorships of RAKESH PRASAD KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVM RESOLUTION PROFESSIONALS LLP | AAO-8566 | Partner | 2020-01-17 | Ongoing |
| REHABILITATION PLANTATIONS LIMITED | U01119KL1976SGC002799 | Nominee Director | - | 2018-03-26 |
| HIL (INDIA) LIMITED | U24211DL1954GOI002377 | Director | - | 2009-05-11 |
| GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED | U24231GA1980SGC000412 | Nominee Director | - | 2018-05-31 |
| HLL BIOTECH LIMITED | U24290KL2012GOI030732 | Director | - | 2018-05-31 |
| HLL LIFECARE LIMITED | U25193KL1966GOI002621 | Managing Director | - | 2017-11-08 |
| HLL LIFECARE LIMITED | U25193KL1966GOI002621 | Whole-time director | - | 2018-05-31 |
| HLL INFRA TECH SERVICES LIMITED | U45200KL2014GOI036617 | Director | - | 2018-05-31 |
| HLL MEDIPARK LIMITED | U74999KL2016GOI047562 | Director | - | 2018-05-31 |
| LIFESPRING HOSPITALS PRIVATE LIMITED | U85110KL2008PTC021819 | Nominee Director | - | 2018-05-31 |
Other Directorships of RAKESH KUMAR VATS
Other Directorships of ELAMTHURTHI ACHUTHAN SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA STATE DRUGS AND PHARMACEUTICALS LTD | U24231KL1971SGC002389 | Managing Director | 2022-02-11 | Ongoing |
| HLL BIOTECH LIMITED | U24290KL2012GOI030732 | Nominee Director | - | 2021-04-10 |
| BENGAL CHEMICALS AND PHARMACEUTICALS LTD | U24299WB1981GOI033489 | CEO(KMP) | - | 2016-05-31 |
| BENGAL CHEMICALS AND PHARMACEUTICALS LTD | U24299WB1981GOI033489 | Managing Director | - | 2016-05-31 |
| HLL LIFECARE LIMITED | U25193KL1966GOI002621 | Whole-time director | - | 2022-04-30 |
| KERALA STATE COIR MACHINERY MANUFACTURING COMPANY LIMITED | U29291KL2014SGC036029 | Nominee Director | 2024-01-09 | Ongoing |
| HLL MEDIPARK LIMITED | U74999KL2016GOI047562 | Director | - | 2021-04-21 |
Other Directorships of GEETA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED | U24231GA1980SGC000412 | Nominee Director | 2018-08-21 | Ongoing |
| HLL BIOTECH LIMITED | U24290KL2012GOI030732 | Nominee Director | - | 2021-04-10 |
| HLL LIFECARE LIMITED | U25193KL1966GOI002621 | Whole-time director | 2018-08-21 | Ongoing |
| HLL INFRA TECH SERVICES LIMITED | U45200KL2014GOI036617 | Director | 2018-08-21 | Ongoing |
| HLL MEDIPARK LIMITED | U74999KL2016GOI047562 | Director | - | 2021-04-21 |
| LIFESPRING HOSPITALS PRIVATE LIMITED | U85110KL2008PTC021819 | Additional Director | - | 2019-09-19 |
| LIFESPRING HOSPITALS PRIVATE LIMITED | U85110KL2008PTC021819 | Director | 2019-09-19 | Ongoing |
Other Directorships of BEJI KAVUMKAL GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REHABILITATION PLANTATIONS LIMITED | U01119KL1976SGC002799 | Nominee Director | 2019-08-27 | Ongoing |
| GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED | U24231GA1980SGC000412 | Nominee Director | 2019-03-27 | Ongoing |
| HLL BIOTECH LIMITED | U24290KL2012GOI030732 | Nominee Director | - | 2021-04-10 |
| HLL LIFECARE LIMITED | U25193KL1966GOI002621 | Managing Director | - | 2024-03-26 |
| HLL INFRA TECH SERVICES LIMITED | U45200KL2014GOI036617 | Nominee Director | - | 2024-03-27 |
| HLL MEDIPARK LIMITED | U74999KL2016GOI047562 | Nominee Director | - | 2021-04-21 |
| LIFESPRING HOSPITALS PRIVATE LIMITED | U85110KL2008PTC021819 | Additional Director | - | 2019-09-19 |
| LIFESPRING HOSPITALS PRIVATE LIMITED | U85110KL2008PTC021819 | Director | - | 2024-03-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2021PTC155671 | BHRAMOS TECHNOLOGIES PRIVATE LIMITED | SHOP NO 9 OM PLAZA , VIKAS NAGAR , SECTOR 9, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74120UP2012PTC052311 | TOUCHSTONE LAND DEVLOPERS PRIVATE LIMITED | PLOT No 9, 9-A VIKAS NAGAR COLONY SECTOR-11 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226024 |
| ACK-5328 | EXGROW VENTURES LLP | PLOT NO 06 and 23 KHASARA NO 91 SA SEEMANT NAGAR,NEAR RAJ VIHAR KALYANPUR VIKAS NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| U68200UP2024PTC205683 | RAMAD INFRAESTATE PRIVATE LIMITED | 3/300 Vikas Nagar, Lucknow, 2038,Lucknow, Uttar Pradesh 226022,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U65991UP2014PLC064387 | SRP INDIA NIDHI LIMITED | Plot no. 44, sector-5 VIKAS NAGAR VISTAR, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U31402UP2002PTC026911 | INDEX INFRASTRUCTURES PRIVATE LIMITED | FLAT NO 2 NANDANI APARTMENTS 2/C-35 VIKAS NAGAR SECTOR-2,VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70102UP2012PTC049934 | VARDA ESTATE & PROPERTIES PRIVATE LIMITED | FLAT NO 2 NANDANI APARTMENTS 2/C-35 VIKAS NAGAR SECTOR-2,VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2017PTC093402 | RADMED HEALTHCARE PRIVATE LIMITED | Plot No 9, Sector 9, A Square Building, Vikas Nagar, , LUCKNOW, Uttar Pradesh, India - 226022 |
| U46909UP2025PTC237387 | AETERNUM GLOBAL EXPORTS PRIVATE LIMITED | PLOT NO-264 SA KHURRAM,NAGAR VIKAS NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U62090UP2024PTC208548 | MYNDNINE HR SOLUTIONS PRIVATE LIMITED | Plot No. 8A, Adil Nagar, Kursi Road,,Vikas Nagar,,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| ACJ-2822 | PROSPERA BIOTECH LLP | HOUSE NO. 536/53, KANCHAN NAGAR,KALYANPUR, VIKAS NAGAR, NEAR IISE COLLEGE,Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| U93090UP2010PTC039265 | IMPRESSIVE SECURITY SERVICES & CONSULTANTS PRIVATE LIMITED | 9/316, Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U45400UP2013PTC054889 | A SQUARE INFRACITY PRIVATE LIMITED | H.No. 9/3 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U85191UP2010PTC041872 | SARANG HEALTH CARE AND RESEARCH PRIVATE LIMITED | H. NO. 9/31 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| ACJ-0357 | SEHGAL & SEHGAL ENTERPRISES LLP | 19 VIKAS NAGAR EXTENSION,VIKAS NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| U72900UP2022PTC170592 | WERBENS BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No 301/5, Sector 9, Vikas Nagar Near Rida Hospital , Lucknow, Uttar Pradesh, India - 226022 |
| U80302UP2000PTC025099 | TRANS OCEAN MARITIME AND EDUCATIONAL SERVICES PRIVATE LIMITED | 2/61VIKAS NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226022 |
| U74120UP2012PTC053872 | AVR CORP (INDIA) PRIVATE LIMITED | HALL NO. 6A, HERA PLAZA SECTOR-8 CP-4 VIKAS NAGAR LUCKNOW UP 226022 , Lucknow, Uttar Pradesh, India - 226022 |
| U43299UP2024PTC213238 | GOLDSTONE GLOBAL PRIVATE LIMITED | 1/165 Vikas Nagar, Lucknow, Uttar Pradesh,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U63999UP2025OPC236596 | XENTEK IT SERVICES (OPC) PRIVATE LIMITED | 1/64 VIKAS NAGAR,LUCKNOW UTTAR PRADESH,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U74999UP2017PTC094520 | BLUENIXIE PRIVATE LIMITED | PLOT NO. 34, VIKAS BAGH, RING ROAD,,VIKAS NAGAR,Lucknow,Uttar Pradesh,226022-India |
| U52100UP2020PTC131749 | OTABAZAAR DIGITAL SERVICES PRIVATE LIMITED | H NO 20 ADIL NAGAR KALYANPUR VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45400UP2012PTC049041 | AMR INFRACITY PRIVATE LIMITED | PLOT NO 12 NEW VIKAS COLONY VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45400UP2013PTC056146 | PROPERTYWAYS REALTORS PRIVATE LIMITED | PLOT NO 12 NEW VIKAS COLONY VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74120UP2015PTC073120 | NFK INTERNATIONAL PRIVATE LIMITED | PLOT NO. 05 , PRATAP NAGAR VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70109UP2017PTC096845 | BLU ZENE INFRA STRUCTURE PRIVATE LIMITED | FLATE NO 418 VIKAS APPARTMENT SECTOR-6 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U51909UP2019PTC112777 | GENTLEWINDS ENTERPRISES PRIVATE LIMITED | KAZI ABUFAKAR FLATE NO. 418 VIKAS APARTMENT, SECTOR 6, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U51909UP2021PTC150556 | DEVOZION HEALTHCARE PRIVATE LIMITED | SHRI RAM BHAWAN SHOP NO-10 THIRD FLOOR KHURRAM NAGAR VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U93030UP2015OPC074472 | A.A.S. INFRACITY DEVELOPERS PRIVATE LIMITED (OPC) | FLAT NO - 311, 3RD FLOOR, VIKAS APPARTMENT SEC - 6, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
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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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| 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.