Company Information

CIN
U85110DL2000PTC106034
Status
Date of Incorporation
01 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Mahindru
Renu Mahindru
Director/Designated Partner
for over 24 years
Sanjay Mahindru
Sanjay Mahindru
Director/Designated Partner
for about 2 years

Past Directors

Charges

73 Lak
28 September 2012
Allahabad Bank
73 Lak
16 March 2016
Allahabad Bank
10 Lak
21 June 2014
Allahabad Bank
20 Lak
21 January 2003
Allabahad Bank
2 Lak
18 August 2022
Idbi Bank Limited
0
21 June 2014
Allahabad Bank
0
16 March 2016
Others
0
21 January 2003
Allabahad Bank
0
28 September 2012
Allahabad Bank
0
18 August 2022
Idbi Bank Limited
0
21 June 2014
Allahabad Bank
0
16 March 2016
Others
0
21 January 2003
Allabahad Bank
0
28 September 2012
Allahabad Bank
0
18 August 2022
Idbi Bank Limited
0
21 June 2014
Allahabad Bank
0
16 March 2016
Others
0
21 January 2003
Allabahad Bank
0
28 September 2012
Allahabad Bank
0

Documents

Form DPT-3-06112020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-29062019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-28-18102018-signed
Form CHG-4-18102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181018

Frequently Asked Questions

When was the Mahindru hospitals private limited incorporated?

The Mahindru hospitals private limited was incorporated with ROC on 01 June 2000 as .

Where has the Mahindru hospitals private limited been incorporated?

The company was incorporated in Delhi with registration number 106034.

What is the E-filing status of the company?

The status of Mahindru hospitals private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Mahindru hospitals private limited?

The appointed directors in the company are:

  • Sanjay mahindru
  • Renu mahindru