Company Information

CIN
U02002MH1998PLC117080
Status
Date of Incorporation
11 November 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Logging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,390,000,000
Authorised Capital
5,000,000,000

Directors

Gauri Narayandas Chhabria
Gauri Narayandas Chhabria
Director/Designated Partner
for about 2 years
Pramod Hari Lele
Pramod Hari Lele
Director
for about 13 years
Vishin Ghanshamdas Gurnani
Vishin Ghanshamdas Gurnani
Director/Designated Partner
for over 1 year
Abin Kumar Das
Abin Kumar Das
Director
for about 9 years
Avinash Nivritti Supe
Avinash Nivritti Supe
Director/Designated Partner
for over 3 years
Anand Prem Dikshit
Anand Prem Dikshit
Director/Designated Partner
for about 8 years
Prashant Asher
Prashant Asher
Director/Designated Partner
for over 1 year
Jeet Prakash Chugani
Jeet Prakash Chugani
Director/Designated Partner
for almost 2 years

Past Directors

Bharat Harish Joshi
Bharat Harish Joshi
Manager
over 3 years ago
Ritu Prakash Chhabria
Ritu Prakash Chhabria
Director
about 6 years ago
Gautam Khanna
Gautam Khanna
Director
about 10 years ago
Rajaram Amrut Bhalerao
Rajaram Amrut Bhalerao
Director
about 13 years ago
Satya Ashok Hinduja
Satya Ashok Hinduja
Director
about 13 years ago
Ramkrishan Hinduja
Ramkrishan Hinduja
Director
about 13 years ago
Vinoo Srichand Hinduja
Vinoo Srichand Hinduja
Additional Director
over 13 years ago
Patrick Joachim Saldanha
Patrick Joachim Saldanha
Director
about 17 years ago
Ambika Hinduja
Ambika Hinduja
Director
over 18 years ago

Charges

0
28 July 2010
Axis Bank Limited
135 Crore
28 July 2010
Axis Bank Limited
0
28 July 2010
Axis Bank Limited
0

Documents

Form DPT-3-23032021_signed
Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Form ADT-3-20102020_signed
Resignation letter-20102020
Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Form DPT-3-09092020-signed
Form PAS-3-01092020_signed
Form MSME FORM I-31082020_signed
Copy of Board or Shareholders? resolution-31082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020

Frequently Asked Questions

What is the date of Hinduja healthcare limited incorporation?

Incorporation date of the company is 11 November 1998 .

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 17.

Hinduja healthcare limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant asher
  • Abin kumar das
  • Vishin ghanshamdas gurnani
  • Jeet prakash chugani
  • Ramkrishan hinduja
  • Patrick joachim saldanha
  • Ambika hinduja
  • Satya ashok hinduja
  • Bharat harish joshi
  • Pramod hari lele
  • Vinoo srichand hinduja
  • Rajaram amrut bhalerao
  • Gautam khanna
  • Ritu prakash chhabria
  • Anand prem dikshit
  • Avinash nivritti supe
  • Gauri narayandas chhabria