Company Information

CIN
Status
Date of Incorporation
28 January 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
28,100,000
Authorised Capital
50,000,000

Directors

Varghese Philip
Varghese Philip
Director
for almost 15 years
James Stuart Brown
James Stuart Brown
Director/Designated Partner
for over 3 years
Mark Robert Daniels
Mark Robert Daniels
Director/Designated Partner
for over 3 years

Past Directors

Robert Douglas Dunn
Robert Douglas Dunn
Director
about 9 years ago
Montgomery Monojit Sen
Montgomery Monojit Sen
Director
about 9 years ago
Christopher Robert Murdoch
Christopher Robert Murdoch
Director
over 14 years ago
Scott Alan Norling
Scott Alan Norling
Managing Director
almost 15 years ago

Documents

Form MGT-7-17022021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-29122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Form SERIOUS COMPLAINT-21012020
Form DIR-11-15122019_signed
Proof of dispatch-29112019
Notice of resignation filed with the company-29112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-14032019_signed

Frequently Asked Questions

When was the 4b healthcare private limited incorporated?

The 4b healthcare private limited was incorporated with ROC on 28 January 2010 as .

Where has the 4b healthcare private limited been incorporated?

The company was incorporated in Hyderabad with registration number 066819.

What is the E-filing status of the company?

The status of 4b healthcare private limited is Active.

Number of Key Management personnel of the 4b healthcare private limited?

The company has 7 key management personnel in the company.

Who are the directors of the 4b healthcare private limited?

The appointed directors in the company are:

  • Varghese philip
  • Christopher robert murdoch
  • Montgomery monojit sen
  • Scott alan norling
  • Robert douglas dunn
  • Mark robert daniels
  • James stuart brown