Company Information

CIN
U85110MH2004PLC146291
Status
Date of Incorporation
13 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,500,000
Authorised Capital
250,000,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
for over 1 year
Sumit Pansari
Sumit Pansari
Director/Designated Partner
for over 5 years
Sukharanjan Dasgupta
Sukharanjan Dasgupta
Director
for about 19 years

Past Directors

Kamal Mishra
Kamal Mishra
Company Secretary
over 18 years ago
Mushtaq Ataullah Antulay
Mushtaq Ataullah Antulay
Director
almost 19 years ago
Durga Prasad Vyas
Durga Prasad Vyas
Director
over 20 years ago
Sami Khatib
Sami Khatib
Director
over 20 years ago
Ayjaz Ahtesham Sayed
Ayjaz Ahtesham Sayed
Director
over 20 years ago
Abdul Rehman Abdul Gafoor Antulay
Abdul Rehman Abdul Gafoor Antulay
Director
over 20 years ago
Dr Jayant Patil
Dr Jayant Patil
Director
over 20 years ago
Hemant Kanoria
Hemant Kanoria
Director
over 20 years ago

Documents

Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Optional Attachment-(1)-14062019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14062019
Form AOC-4(XBRL)-14062019_signed
Form GNL-2-31052019-signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07052019
Optional Attachment-(1)-07052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052019
Form AOC-4(XBRL)-07052019_signed
Form ADT-1-01052019_signed
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Optional Attachment-(1)-30042019
Form DIR-12-03042019_signed

Frequently Asked Questions

What is the date of Asian healthcare services limited incorporation?

Incorporation date of the company is 13 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Asian healthcare services limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh agarwal
  • Hemant kanoria
  • Sukharanjan dasgupta
  • Dr jayant patil
  • Durga prasad vyas
  • Abdul rehman abdul gafoor antulay
  • Ayjaz ahtesham sayed
  • Mushtaq ataullah antulay
  • Sami khatib
  • Sumit pansari
  • Kamal mishra