Company Information

CIN
U85110UR1991PTC013184
Status
Date of Incorporation
17 May 1991
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,051,700
Authorised Capital
10,000,000

Directors

Shikha Prakash
Shikha Prakash
Director/Designated Partner
for almost 3 years

Past Directors

Balendu Prakash Vaidya
Balendu Prakash Vaidya
Additional Director
over 8 years ago
Devendu Prakash
Devendu Prakash
Director
about 13 years ago
Indu Gopa
Indu Gopa
Director
about 27 years ago

Charges

5 Crore
31 August 2017
Canara Bank
5 Crore
31 August 2017
Canara Bank
0
26 July 2013
Canara Bank
0
31 August 2017
Canara Bank
0

Documents

Form MGT-7-13022020_signed
List of share holders, debenture holders;-07022020
Form ADT-1-10012020_signed
Form AOC-4-01012020_signed
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form DPT-3-05112019-signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018

Frequently Asked Questions

When was the S v s health care private limited incorporated?

The S v s health care private limited was incorporated with ROC on 17 May 1991 as .

Where has the S v s health care private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 013184.

What is the E-filing status of the company?

The status of S v s health care private limited is Active.

Number of Key Management personnel of the S v s health care private limited?

The company has 4 key management personnel in the company.

Who are the directors of the S v s health care private limited?

The appointed directors in the company are:

  • Indu gopa
  • Balendu prakash vaidya
  • Devendu prakash
  • Shikha prakash