Company Information

CIN
U85110MH2003PTC138743
Status
Date of Incorporation
20 January 2003
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
48,601,000
Authorised Capital
50,000,000

Directors

Rameshkumar Satyanarain Kagzi
Rameshkumar Satyanarain Kagzi
Director
for almost 22 years
Beena Kagzi Ramesh
Beena Kagzi Ramesh
Director
for almost 22 years

Past Directors

Charges

0
13 April 2004
State Bank Of India
7 Crore
13 April 2004
State Bank Of India
0
13 April 2004
State Bank Of India
0
13 April 2004
State Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-20072019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Letter of the charge holder stating that the amount has been satisfied-26072018
Form CHG-4-26072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180726
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018

Frequently Asked Questions

What is the date of Balaji heart hospital and diagnostic centre private limited incorporation?

Incorporation date of the company is 20 January 2003 .

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 2.

Balaji heart hospital and diagnostic centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Beena kagzi ramesh
  • Rameshkumar satyanarain kagzi