Company Information

CIN
U85110MH1997PTC106152
Status
Date of Incorporation
26 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tanya Khubchandani Vatsa
Tanya Khubchandani Vatsa
Beneficial Owner
for over 1 year
Tarana Prakash Khubchandani
Tarana Prakash Khubchandani
Director/Designated Partner
for about 1 year
Ria Talati Advani
Ria Talati Advani
Beneficial Owner
for over 1 year
Rashna Noshir Talati
Rashna Noshir Talati
Beneficial Owner
for over 1 year
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
for almost 5 years
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director/Designated Partner
for about 1 year
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
for about 16 years
Avinash Hari Jotwani
Avinash Hari Jotwani
Director/Designated Partner
for over 1 year
Akshay Vatsa
Akshay Vatsa
Director/Designated Partner
for over 1 year
Xerxes Noshir Talati
Xerxes Noshir Talati
Director/Designated Partner
for over 1 year

Past Directors

Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
about 9 years ago
Chain Tekchand Khubchandani
Chain Tekchand Khubchandani
Director
over 27 years ago

Charges

2 Crore
31 January 2019
Kotak Mahindra Prime Limited
17 Lak
16 December 2017
Vijaya Bank
20 Lak
19 July 2012
Vijaya Bank
1 Crore
16 December 2017
Vijaya Bank
0
19 July 2012
Vijaya Bank
0
31 January 2019
Others
0
16 December 2017
Vijaya Bank
0
19 July 2012
Vijaya Bank
0
31 January 2019
Others
0
16 December 2017
Vijaya Bank
0
19 July 2012
Vijaya Bank
0
31 January 2019
Others
0

Documents

Form DIR-12-31122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DPT-3-29092020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-21122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Form AOC - 4 CFS-01122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DIR-12-02112019_signed

Frequently Asked Questions

When was the Arogya bharati hospitals private limited incorporated?

The Arogya bharati hospitals private limited was incorporated with ROC on 26 February 1997 as .

Where has the Arogya bharati hospitals private limited been incorporated?

The company was incorporated in Mumbai with registration number 106152.

What is the E-filing status of the company?

The status of Arogya bharati hospitals private limited is Active.

Number of Key Management personnel of the Arogya bharati hospitals private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Arogya bharati hospitals private limited?

The appointed directors in the company are:

  • Xerxes noshir talati
  • Prakash chain khubchandani
  • Tarana prakash khubchandani
  • Tanya khubchandani vatsa
  • Ravi gulab khubchandani
  • Noshir darabshaw talati
  • Rashna noshir talati
  • Ria talati advani
  • Deepak kumar gupta
  • Chain tekchand khubchandani
  • Akshay vatsa
  • Avinash hari jotwani