Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 48,56,419 ~ 48 Lacs+ 2016 - 2017 ** Rs 58,76,084 ~ 58 Lacs+ 2015 - 2016 ** Rs 4,82,06,169 ~ 4 Crore+ 2014 - 2015 ** Rs 2,47,25,987 ~ 2 Crore+ 2013 - 2014 ** Rs 3,53,71,805 ~ 3 Crore+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,05,36,000 ~ 1 Crore+ 2016 - 2017 ** Rs 1,09,67,467 ~ 1 Crore+ 2015 - 2016 ** Rs 92,35,617 ~ 92 Lacs+ 2014 - 2015 ** Rs 95,91,289 ~ 95 Lacs+ 2013 - 2014 ** Rs 1,02,60,293 ~ 1 Crore+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 85,628 85 Thou+
| 1,50,251 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,35,879 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD O.B.C Bank Sec-27 Noida 29,97,323 29 Lacs+
Bank O.B.C.Noida Sec.27 6,32,623 6 Lacs+
Bank O.B.C. Sec-27 Noida 2,01,542 2 Lacs+
Bank SBI Lakhnaw UP 31,935 31 Thou+
SBI Bank New Delhi 26,41,989 26 Lacs+
Axix Bank Sec.16 Noida 40,386 40 Thou+
OD Ac (Standard Charted) Barakhamba Road, New Delhi 11,127 11 Thou+
OBC Sec-27 Noida 11,000 11 Thou+
| Current Ac.(Canara Bank) Sec.1 Noida 13,458 13 Thou+
Current Ac.OBC Sec-27 Noida 11,42,625 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 77,24,008 77 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share Kailash health Care ltd. 4,23,06,500 4 Crore+
Share Kailash Hospital ltd. 1,50,100 1 Lacs+
Share Kailash Opretive ltd. 35,000 35 Thou+
Share Uma Medicare Ltd. 39,05,100 39 Lacs+
Share Kailash Health Solution Pvt. 1,55,75,000 1 Crore+
| Share Kailash health care 93,61,000 93 Lacs+
Share Citizen Co-Opretive Bank 2,500 2 Thou+
Share Kailash Hospital ltd 16,62,800 16 Lacs+
Share Uma Medicare Ltd. 13,51,800 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,43,49,800 7 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No-251171271 14,70,500 14 Lacs+
LIC Policy No-251171273 14,70,500 14 Lacs+
LIC Policy No-251171272 7,35,250 7 Lacs+
LIC Term Policy No-124826136, Rs 1000000/- 0
LIC Term Policy No-124826195 50000000/- 0
Canara HSBC,OBC LIC Policy NO- 1500126316, Rs 5000000/- 18,05,338 18 Lacs+
| Canara HSBC,OBC LIC Policy NO-1500126303, Rs 5000000/- 19,48,113 19 Lacs+
| Nil | Nil | Nil | Nil | Rs 74,29,701 74 Lacs+ |
v | Personal loans/advance given | Ajay Shrma 60,00,000 60 Lacs+
Ajay Shegal 7,00,000 7 Lacs+
Amit Shehgal 5,00,000 5 Lacs+
Avnish Jain 5,00,000 5 Lacs+
Dinesh Chanra Sharma 35,98,752 35 Lacs+
Llit Saxena 14,00,000 14 Lacs+
Mohit Traders 5,00,000 5 Lacs+
Raj Kumar Sharma 6,50,000 6 Lacs+
Raman Tyagi 5,40,000 5 Lacs+
Ramesh Chanra Jain 10,00,000 10 Lacs+
Rohitash Hospital 4,50,000 4 Lacs+
Sajiv Sharma 5,00,000 5 Lacs+
S.N. Dube 1,00,000 1 Lacs+
Umesh Chanra Sharma 1,70,000 1 Lacs+
Vijay Kumar Sharma 10,00,000 10 Lacs+
Pallavi Sharma 49,07,436 49 Lacs+
Dr.Kartik Sharma 24,00,000 24 Lacs+
Kailash Health Solution Pvt. 2,55,52,000 2 Crore+
Print Main Packging Pvt. 10,39,925 10 Lacs+
| Ajay Shehgal 10,00,000 10 Lacs+
Avnish Jain 10,00,000 10 Lacs+
Dr.Mahesh Sharma 1,03,27,681 1 Crore+
Kailah Healthcare 42,00,000 42 Lacs+
Pallavi Sharma 55,00,000 55 Lacs+
Kailash Health Solution 1,36,50,000 1 Crore+
Kartik Sharma 80,36,933 80 Lacs+
Uma Medicare Ltd. 58,00,000 58 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,10,22,727 10 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Frado Model 2008 HR-70A-8691, 25,50,000 25 Lacs+
| Toyota Frado model 2007 DL-7CG-3330 43,41,763 43 Lacs+
Maruti Zipsi MOdel 2008 5,47,240 5 Lacs+
Frash Traks Kujar Model No UP-17H0333 24,26,544 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 98,65,547 98 Lacs+ |
vii | Jewellery (give details weight value) | Gold 5 Tola 1,63,250 1 Lacs+
Silver 25 Tola 10,825 10 Thou+
Other Jewellery 1,53,288 1 Lacs+
| Gold 44 Tola 14,36,600 14 Lacs+
Silver 100 Tola 43,300 43 Thou+
Other Jewellery 10,56,390 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,63,653 28 Lacs+ |
viii | Other assets, such as values of claims / interests | 14,41,734 14 Lacs+
| 25,11,534 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 39,53,268 39 Lacs+ |
Gross Total Value (as per Affidavit) | 12,99,34,051 12 Crore+ | 7,75,10,532 7 Crore+ | Nil | Nil | Nil | Nil | Rs 20,74,44,583 20 Crore+ |
Totals (Calculated as Sum of Values) | Rs 12,99,34,051 12 Crore+ | Rs 7,75,10,532 7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 20,74,44,583 20 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 1/2 Share 404, Sec. 15a Noida UP.201301
Total Area 2421.88 Sq Ft
Built Up Area 3826.61 Sq Ft
Whether Inherited N
Purchase Date 1999-12-24
Purchase Cost 4295205.00
Development Cost 4581594.00 7,86,12,324 7 Crore+
C-318, Sec,19 Noida UP. 201301
Total Area 1230 Sq.ft.
Built Up Area 1800 Sq.ft.
Whether Inherited N
Purchase Date 2011-02-15
Purchase Cost 5872260.00
Development Cost 0.00 1,07,07,517 1 Crore+
C-319, Sec,19 Noida UP. 201301
Total Area 1210
Built Up Area 1772
Whether Inherited N
Purchase Date 2011-02-15
Purchase Cost 7246025.00
Development Cost 0.00 1,05,38,866 1 Crore+
C-320, Sec,19 Noida UP. 201301
Total Area 1412 Sq.ft.
Built Up Area 2067 Sq.ft.
Whether Inherited N
Purchase Date 1990-05-01
Purchase Cost 188000.00
Development Cost 1044248.00 1,22,95,373 1 Crore+
H-46, Sec,27 NOida UP. 201301
Total Area 3616 Sq.ft.
Built Up Area 3903 Sq.ft.
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 14608530.00
Development Cost 0.00 5,50,84,092 5 Crore+
A-101, New Ashok Nagar New Delhi-96
Total Area 1925.71 Sq.ft.
Built Up Area 12809.16 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,54,64,489 2 Crore+
| Half 404, Sec. 15a Noida UP.201301
Total Area 2421 Sq Ft
Built Up Area 3826 Sq Ft
Whether Inherited N
Purchase Date 1999-12-24
Purchase Cost 4295205.00
Development Cost 4581594.00 7,86,12,324 7 Crore+
| Nil | Nil | Nil | Nil | Rs 27,13,14,985 27 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 19,27,02,661 19 Crore+ | 7,86,12,324 7 Crore+ | Nil | Nil | Nil | Nil | Rs 27,13,14,985 27 Crore+ |
Totals Calculated | Rs 19,27,02,661 19 Crore+ | Rs 7,86,12,324 7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 27,13,14,985 27 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Standard Charted Bank, Chennai,HomeLoan 41,00,423 41 Lacs+
| Standard Charted Bank, Chennai,Home Loan 41,00,423 41 Lacs+
| Nil | Nil | Nil | Nil | Rs 82,00,846 82 Lacs+ |
Loans due to Individual / Entity | Deepak Malhotra 40,00,000 40 Lacs+
Dheeraj Saxena 50,000 50 Thou+
Dr.Uma Sharma 1,03,27,681 1 Crore+
Dvijendera Kumar Mehle 20,00,000 20 Lacs+
Kamal Kishor Sharma 3,15,000 3 Lacs+
Mahesh Saxena 8,00,000 8 Lacs+
Ranjna Mehele 18,00,000 18 Lacs+
Sameer Malhotra 40,00,000 40 Lacs+
yogendra Kumar Sharma 7,30,000 7 Lacs+
Lalit Devi 5,00,000 5 Lacs+
Kailash Healthcare 46,667 46 Thou+
| Ashok Sharma 19,00,000 19 Lacs+
Laxmi Sharma 15,65,000 15 Lacs+
Ram Avtar 2,00,000 2 Lacs+
Sangit Sharma 4,00,000 4 Lacs+
Shiv Sankar Sharma 1,50,000 1 Lacs+
Vinod Sharma 2,00,000 2 Lacs+
Manju Lata Sharma 25,00,000 25 Lacs+
Yogesh Sharma 1,00,000 1 Lacs+
Lalita Devi 38,80,000 38 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,54,64,348 3 Crore+ |
Any other Liability | 1,64,213 1 Lacs+
| 34,342 34 Thou+
| Nil | Nil | Nil | Nil | Rs 1,98,555 1 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 2,88,33,984 2 Crore+ | 1,50,29,765 1 Crore+ | Nil | Nil | Nil | Nil | Rs 4,38,63,749 4 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 2,88,33,984 2 Crore+ | Rs 1,50,29,765 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,38,63,749 4 Crore+ |
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | (1) Kailash Healthcare Ltd., Rent-Rs 2000/- Per Month, Property-A-101, New Ashok Nagar, Delhi-96, Date-31.08.2018 to 31.07.2019, (2) Uma Medicare Ltd., Rant-Rs 2200/- Per Month, Property-A-101, New Ashok Nagar, Delhi-96, Date- 31.08.2018-31.07.2019, (3) Kailash Hospital Ltd., Rent-2200/-, Property-A-101, New Ashok Nagar, Delhi-96, (4) Kailash Healthcare Ltd., Rent- Rs 60000/- Per Month, Property- H-46, Sec-27 Noida, Date- 06.07.2018 to 31.05.2019 |
Details of contracts entered into by spouse | (1) Kailsh Healthcare Ltd., Loan- 50000000, Interest Percent-9% Per Year, Date- 01.04.2018 to 31.03.2013, (2) Uma Medicare Ltd., Loan-50000000/-, Interest Precent 9% Per Year, Date- 01.04.2018 to 31.03.2023, (3) Kailash Hospital Ltd., Loan-50000000, Loan Precent- 9% Per Year, Date- 01.04.2018 to 31.03.2023 |
Details of contracts entered into by dependent | |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | (1) Kailash Healthcare Ltd., Rent-13310/- & G.S.T. Per Month, Property-Kailash Hospital Plot No 203, Vajidpur Khurja Bulandshahar, Date- 15.12.2018 ot 14.11.2019, (2) Uma Medicare Ltd., Rent-13300/- & GST Per Month, Property- Kailash Hospital Plot No-1727, Tappal Road, Jewar Gautambudh Nagar, Date- 05.10.2018 to 21.09.2019 (3) Kailash Healthcare Ltd., Rent- 18150/- & GST Per Month, Property-Kailash Hospital Main Haridwar Road, Jogi Chowk, Nathanpur, Deharadun, Date- 07.12.2016 to 06.12.2025 |
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