Company Information

CIN
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Syed Mohammed Naseer
Syed Mohammed Naseer
Director/Designated Partner
for about 7 years
Mohan Venugopalan
Mohan Venugopalan
Director/Designated Partner
for about 1 year
. Ramanjini
. Ramanjini
Director/Designated Partner
for about 7 years
Duraiswamy Venugopal
Duraiswamy Venugopal
Director/Designated Partner
for over 12 years
Ramamurthy Bhaskar
Ramamurthy Bhaskar
Director/Designated Partner
for about 9 years

Past Directors

Budhaditya Chattopadhyay
Budhaditya Chattopadhyay
Director
over 11 years ago
Kupnur Shivakumar Shivashankarayya
Kupnur Shivakumar Shivashankarayya
Director
over 12 years ago
Sk Narayanan
Sk Narayanan
Director
over 12 years ago

Documents

Form AOC-4-06072018_signed
Form ADT-1-05072018_signed
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of written consent given by auditor-05072018
Copy of the intimation sent by company-05072018
Copy of resolution passed by the company-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05072018
Annual return as per schedule V of the Companies Act,1956-05072018
Form 23AC-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form 20B-05072018_signed
Annual return as per schedule V of the Companies Act,1956-04072018
Form DIR-12-11122017_signed
Optional Attachment-(1)-28112017
Letter of appointment;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Letter of appointment;-14112017

Frequently Asked Questions

What is the date of Ayusha mother and child speciality hospital private limited incorporation?

Incorporation date of the company is 03 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Ayusha mother and child speciality hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramamurthy bhaskar
  • . ramanjini
  • Sk narayanan
  • Duraiswamy venugopal
  • Budhaditya chattopadhyay
  • Kupnur shivakumar shivashankarayya
  • Mohan venugopalan
  • Syed mohammed naseer