Company Information

CIN
Status
Date of Incorporation
02 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
375,000
Authorised Capital
1,000,000

Directors

Sanjeev Narayan Tawade
Sanjeev Narayan Tawade
Director/Designated Partner
for about 4 years

Past Directors

Ishwarchandra Sitaram Kaushik
Ishwarchandra Sitaram Kaushik
Additional Director
about 14 years ago
Mukund Narendra Patel
Mukund Narendra Patel
Additional Director
over 17 years ago
Sunita Bhagwati Prasad Mangal
Sunita Bhagwati Prasad Mangal
Director
over 20 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Declaration by first director-30112020
Form DIR-12-27072020_signed
Form DIR-12-22072020_signed
Form DPT-3-11122019-signed
Form DPT-3-20112019-signed
Form ADT-1-19092019_signed
Optional Attachment-(2)-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed

Frequently Asked Questions

What is the date of Hearthstone hospitality and healthcare alliance private limited incorporation?

Incorporation date of the company is 02 July 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 4.

Hearthstone hospitality and healthcare alliance private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita bhagwati prasad mangal
  • Mukund narendra patel
  • Ishwarchandra sitaram kaushik
  • Sanjeev narayan tawade