Company Information

CIN
U85100MH2005PTC154823
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
56,133,000
Authorised Capital
70,000,000

Directors

Daljit Singh .
Daljit Singh .
Director
for about 10 years
Rajen Ghadiok
Rajen Ghadiok
Director
for over 17 years
Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
for over 1 year
Manu Kapila
Manu Kapila
Director/Designated Partner
for about 13 years

Past Directors

Narayani Shivkumar
Narayani Shivkumar
Additional Director
about 4 years ago
Sandeep Guduru
Sandeep Guduru
Whole Time Director
almost 5 years ago
Ranjan Bihari Pandey
Ranjan Bihari Pandey
Additional Director
about 5 years ago
Saurabh Gupta
Saurabh Gupta
Director
about 5 years ago
Meghraj Arvindrao Gore
Meghraj Arvindrao Gore
Additional Director
over 8 years ago
Jasbir Singh Grewal
Jasbir Singh Grewal
Director
about 9 years ago
Shibani Aggarwal
Shibani Aggarwal
Director
about 9 years ago
Sukhmeet Singh Sandhu
Sukhmeet Singh Sandhu
Director
about 9 years ago
Raajiv Singhal
Raajiv Singhal
Whole Time Director
almost 11 years ago
Sandeep Puri
Sandeep Puri
Director
about 11 years ago
Ashish Bhatia
Ashish Bhatia
Director
about 12 years ago
Manpreet Singh Sohal
Manpreet Singh Sohal
Director
about 13 years ago
Varun Shadilal Khanna
Varun Shadilal Khanna
Additional Director
over 13 years ago
Sanjeev Vashishta
Sanjeev Vashishta
Director
over 17 years ago
Preetinder Singh Joshi
Preetinder Singh Joshi
Director
over 17 years ago

Charges

50 Lak
13 July 2016
Hdfc Bank Limited
27 Crore
10 February 2014
Hdfc Bank Limited
25 Crore
04 July 2008
Idbi Bank Limited
45 Crore
09 January 2008
Abn Amro Bank N.v
15 Crore
17 January 2006
Icici Bank Ltd.
3 Crore
27 August 2020
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
27 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2014
Hdfc Bank Limited
0
17 January 2006
Icici Bank Ltd.
0
13 July 2016
Hdfc Bank Limited
0
04 July 2008
Idbi Bank Limited
0
09 January 2008
Abn Amro Bank N.v
0
27 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2014
Hdfc Bank Limited
0
17 January 2006
Icici Bank Ltd.
0
13 July 2016
Hdfc Bank Limited
0
04 July 2008
Idbi Bank Limited
0
09 January 2008
Abn Amro Bank N.v
0
27 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2014
Hdfc Bank Limited
0
17 January 2006
Icici Bank Ltd.
0
13 July 2016
Hdfc Bank Limited
0
04 July 2008
Idbi Bank Limited
0
09 January 2008
Abn Amro Bank N.v
0

Documents

Form DIR-12-05012021_signed
Form DPT-3-31122020
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Notice of resignation;-09122020
Interest in other entities;-09122020
Form PAS-3-03112020_signed
Copy of Board or Shareholders? resolution-03112020
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.-03112020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-10092020-signed
Form SH-7-30072020-signed
Copy of the resolution for alteration of capital;-18072020
Altered memorandum of assciation;-18072020
Evidence of cessation;-18022020

Frequently Asked Questions

When was the Hiranandani healthcare private limited incorporated?

The Hiranandani healthcare private limited was incorporated with ROC on 15 July 2005 as .

Where has the Hiranandani healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 154823.

What is the E-filing status of the company?

The status of Hiranandani healthcare private limited is Active.

Number of Key Management personnel of the Hiranandani healthcare private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Hiranandani healthcare private limited?

The appointed directors in the company are:

  • Daljit singh .
  • Preetinder singh joshi
  • Ashish bhatia
  • Sanjeev vashishta
  • Sukhmeet singh sandhu
  • Manu kapila
  • Narayani shivkumar
  • Sandeep puri
  • Shibani aggarwal
  • Raajiv singhal
  • Rajen ghadiok
  • Varun shadilal khanna
  • Meghraj arvindrao gore
  • Ranjan bihari pandey
  • Manpreet singh sohal
  • Jasbir singh grewal
  • Saurabh gupta
  • Sandeep guduru
  • Prabhat kumar