Company Information

CIN
U85110MH2003PTC140235
Status
Date of Incorporation
01 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
420,750
Authorised Capital
4,000,000

Directors

Ramchandra Krishna Varma
Ramchandra Krishna Varma
Director
for over 19 years
Rashmi Shrirang Phansalkar
Rashmi Shrirang Phansalkar
Director/Designated Partner
for over 2 years
Suresh Jerambhai Thakkar
Suresh Jerambhai Thakkar
Director
for over 21 years
Shakuntala Jatanlal Daga
Shakuntala Jatanlal Daga
Director/Designated Partner
for about 7 years
Veena Suresh Thakkar
Veena Suresh Thakkar
Director/Designated Partner
for about 7 years
Kirti Dilip Patil
Kirti Dilip Patil
Director/Designated Partner
for about 7 years
Asmita Ameya Sahasrabudhe
Asmita Ameya Sahasrabudhe
Director/Designated Partner
for about 7 years
Shreedevi Ramchandra Varma
Shreedevi Ramchandra Varma
Director/Designated Partner
for about 7 years
Anil Bindurao Dixit
Anil Bindurao Dixit
Director
for over 1 year
Jatanlal Ghisulal Daga
Jatanlal Ghisulal Daga
Director
for over 1 year
Shrirang Govind Phansalkar
Shrirang Govind Phansalkar
Director
for over 21 years
Dilip Anantrao Patil
Dilip Anantrao Patil
Director
for over 21 years

Past Directors

Shivani Shrirang Phansalkar
Shivani Shrirang Phansalkar
Additional Director
over 7 years ago

Charges

0
08 August 2005
Corportion Bank
3 Crore
28 December 2007
Ge Capital Services India
12 Lak
08 August 2005
Corportion Bank
0
28 December 2007
Ge Capital Services India
0
08 August 2005
Corportion Bank
0
28 December 2007
Ge Capital Services India
0
08 August 2005
Corportion Bank
0
28 December 2007
Ge Capital Services India
0

Documents

Form DPT-3-04092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05072019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the incorporation date of the Icon hospital private limited?

Incorporation date of the company is 01 May 2003 .

What is the state of the Icon hospital private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Icon hospital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Icon hospital private limited?

Icon hospital private limited has appointed 13 of directors.

Who are the appointed Directors in Icon hospital private limited?

The appointed directors in the company are:

  • Dilip anantrao patil
  • Shrirang govind phansalkar
  • Jatanlal ghisulal daga
  • Anil bindurao dixit
  • Suresh jerambhai thakkar
  • Ramchandra krishna varma
  • Shakuntala jatanlal daga
  • Veena suresh thakkar
  • Kirti dilip patil
  • Asmita ameya sahasrabudhe
  • Shreedevi ramchandra varma
  • Shivani shrirang phansalkar
  • Rashmi shrirang phansalkar