Company Information
CIN
Status
Date of Incorporation
11 November 1998
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vishin Ghanshamdas Gurnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Asher
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jeet Prakash Chugani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gauri Narayandas Chhabria
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Nivritti Supe
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anand Prem Dikshit
Director/Designated Partner
over 8 years ago
over 8 years ago
Abin Kumar Das
Director
over 9 years ago
over 9 years ago
Pramod Hari Lele
Director
over 13 years ago
over 13 years ago
Past Directors
Bharat Harish Joshi
Manager
over 3 years ago
over 3 years ago
Ritu Prakash Chhabria
Director
over 6 years ago
over 6 years ago
Gautam Khanna
Director
about 10 years ago
about 10 years ago
Rajaram Amrut Bhalerao
Director
over 13 years ago
over 13 years ago
Satya Ashok Hinduja
Director
over 13 years ago
over 13 years ago
Ramkrishan Hinduja
Director
over 13 years ago
over 13 years ago
Vinoo Srichand Hinduja
Additional Director
over 13 years ago
over 13 years ago
Patrick Joachim Saldanha
Director
over 17 years ago
over 17 years ago
Ambika Hinduja
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Providing Of Education And Training; Cultural Activities And Events
[Class : 25] Readymade Garments Such As Uniform, T Shirts, Caps
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments
View +17 more Brands for Hinduja Healthcare Limited.
Charges
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 resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form ADT-1-23102020_signed
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-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
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
Copy of Board or Shareholders? resolution-31082020
Form PAS-6-27082020_signed
Form PAS-6-25082020_signed
Form SH-7-27072020-signed
Form MGT-14-03072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Altered memorandum of assciation;-29052020
Copy of the resolution for alteration of capital;-29052020
Altered memorandum of assciation;-20052020
Copy of the resolution for alteration of capital;-20052020
Form DIR-12-08042020_signed