Company Information

CIN
Status
Date of Incorporation
17 May 1997
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
2,920,400
Authorised Capital
10,000,000

Directors

Sudhanshu Garg
Sudhanshu Garg
Director/Designated Partner
for over 6 years
Mahesh Garg
Mahesh Garg
Director/Designated Partner
for almost 2 years
Praveen Garg
Praveen Garg
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Hitaishi Hospital (Device) Hitaishi Hospitals

[Class : 44] Medical Services, Medical Analysis For Diagnosis & Treatment Of Persons, Ultrasound, Ct Scan, Mri, Echo, Services Relating To Pathology, Physiotherapy And Fitness Included In Class 44.

Charges

2 Lak
19 July 2002
Andhra Bank
2 Lak
19 July 2002
Andhra Bank
0
19 July 2002
Andhra Bank
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-30072020-signed
Form AOC-4-15122019_signed
Form ADT-1-11122019_signed
Form MGT-7-09122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018

Frequently Asked Questions

When was the Hitaishi hospitals private limited incorporated?

The Hitaishi hospitals private limited was incorporated with ROC on 17 May 1997 as .

Where has the Hitaishi hospitals private limited been incorporated?

The company was incorporated in Delhi with registration number 087102.

What is the E-filing status of the company?

The status of Hitaishi hospitals private limited is Active.

Number of Key Management personnel of the Hitaishi hospitals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hitaishi hospitals private limited?

The appointed directors in the company are:

  • Praveen garg
  • Mahesh garg
  • Sudhanshu garg