Company Information

CIN
U74990MH2010PTC201538
Status
Date of Incorporation
01 April 2010
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
30 September 2023
Paid Up Capital
5,225,000
Authorised Capital
10,000,000

Directors

Shoeb Yakub Shaikh
Shoeb Yakub Shaikh
Director/Designated Partner
for about 13 years

Past Directors

Safia Shoeb Shairkh
Safia Shoeb Shairkh
Director
about 13 years ago
Fuzail Zakir Siddiqui
Fuzail Zakir Siddiqui
Additional Director
over 14 years ago
Zakirhussain Sirajul Siddiqui
Zakirhussain Sirajul Siddiqui
Director
over 14 years ago
Mohammed Tamseel Mohammed Jamil Qureshi
Mohammed Tamseel Mohammed Jamil Qureshi
Director
over 14 years ago

Charges

7 Crore
11 July 2012
State Bank Of India
7 Crore
27 November 2013
The Janata Sahakari Bank Limited Pune
1 Crore
28 November 2013
The Janata Sahakari Bank Limited Pune
20 Lak
22 November 2013
The Janata Sahakari Bank Limited Pune
1 Crore
11 July 2012
State Bank Of India
0
28 November 2013
The Janata Sahakari Bank Limited Pune
0
27 November 2013
The Janata Sahakari Bank Limited Pune
0
22 November 2013
The Janata Sahakari Bank Limited Pune
0
11 July 2012
State Bank Of India
0
28 November 2013
The Janata Sahakari Bank Limited Pune
0
27 November 2013
The Janata Sahakari Bank Limited Pune
0
22 November 2013
The Janata Sahakari Bank Limited Pune
0
11 July 2012
State Bank Of India
0
28 November 2013
The Janata Sahakari Bank Limited Pune
0
27 November 2013
The Janata Sahakari Bank Limited Pune
0
22 November 2013
The Janata Sahakari Bank Limited Pune
0

Documents

Form DPT-3-25112020-signed
Auditor?s certificate-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Optional Attachment-(2)-14112018
Optional Attachment-(3)-14112018
Optional Attachment-(1)-14112018

Frequently Asked Questions

What is the date of Hyaat multi-special hospital private limited incorporation?

Incorporation date of the company is 01 April 2010 .

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 5.

Hyaat multi-special hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed tamseel mohammed jamil qureshi
  • Zakirhussain sirajul siddiqui
  • Fuzail zakir siddiqui
  • Safia shoeb shairkh
  • Shoeb yakub shaikh