Company Information

CIN
Status
Date of Incorporation
09 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Prashant Vasant Bhamare
Prashant Vasant Bhamare
Director/Designated Partner
for over 1 year

Past Directors

Girish Madhukar Joshi
Girish Madhukar Joshi
Director
almost 18 years ago
Kamlesh Chinubhai Shah
Kamlesh Chinubhai Shah
Director
almost 18 years ago

Charges

12 Crore
24 December 2007
Bank Of Baroda
6 Crore
24 December 2007
Bank Of Baroda
6 Crore
24 December 2007
Bank Of Baroda
0
24 December 2007
Bank Of Baroda
0
24 December 2007
Bank Of Baroda
0
24 December 2007
Bank Of Baroda
0
24 December 2007
Bank Of Baroda
0
24 December 2007
Bank Of Baroda
0

Documents

Proof of dispatch-05102020
Notice of resignation filed with the company-05102020
Form DIR-11-05102020_signed
Acknowledgement received from company-05102020
Form DPT-3-24092020-signed
Form ADT-1-07012020_signed
-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed

Frequently Asked Questions

When was the Elixir hospital private limited incorporated?

The Elixir hospital private limited was incorporated with ROC on 09 January 2007 as .

Where has the Elixir hospital private limited been incorporated?

The company was incorporated in Mumbai with registration number 166863.

What is the E-filing status of the company?

The status of Elixir hospital private limited is Active.

Number of Key Management personnel of the Elixir hospital private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Elixir hospital private limited?

The appointed directors in the company are:

  • Kamlesh chinubhai shah
  • Girish madhukar joshi
  • Prashant vasant bhamare