Company Information

CIN
U85110DL2005PTC140569
Status
Date of Incorporation
09 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shanti Kumar Sogani
Shanti Kumar Sogani
Director/Designated Partner
for over 1 year
Shubham Sogani
Shubham Sogani
Director/Designated Partner
for about 14 years

Past Directors

Rina Bansal
Rina Bansal
Additional Director
about 14 years ago
Prashant Sarin
Prashant Sarin
Director
about 19 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
about 19 years ago
Rahul Sanan
Rahul Sanan
Director
about 19 years ago

Charges

16 Lak
02 September 2008
Hdfc Bank Limited
8 Lak
27 April 2006
Icici Bank Ltd
8 Lak
05 June 2007
Abn Amro Bank Nv
53 Lak
16 June 2007
Abn Amro Bank Nv
1 Crore
09 September 2006
Icici Bank Ltd.
9 Crore
02 September 2008
Hdfc Bank Limited
0
09 September 2006
Icici Bank Ltd.
0
16 June 2007
Abn Amro Bank Nv
0
27 April 2006
Icici Bank Ltd
0
05 June 2007
Abn Amro Bank Nv
0
02 September 2008
Hdfc Bank Limited
0
09 September 2006
Icici Bank Ltd.
0
16 June 2007
Abn Amro Bank Nv
0
27 April 2006
Icici Bank Ltd
0
05 June 2007
Abn Amro Bank Nv
0
02 September 2008
Hdfc Bank Limited
0
09 September 2006
Icici Bank Ltd.
0
16 June 2007
Abn Amro Bank Nv
0
27 April 2006
Icici Bank Ltd
0
05 June 2007
Abn Amro Bank Nv
0

Documents

Form DPT-3-05102020-signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed

Frequently Asked Questions

What is the incorporation date of the Hod healthcare private limited?

Incorporation date of the company is 09 September 2005 .

What is the state of the Hod healthcare private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hod healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hod healthcare private limited?

Hod healthcare private limited has appointed 6 of directors.

Who are the appointed Directors in Hod healthcare private limited?

The appointed directors in the company are:

  • Rina bansal
  • Shubham sogani
  • Shanti kumar sogani
  • Rahul sanan
  • Vinod kumar sharma
  • Prashant sarin