Company Information

CIN
U74120MH2012PTC235326
Status
Date of Incorporation
05 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Ansari Ishtyaque Abdul Aziz
Ansari Ishtyaque Abdul Aziz
Director/Designated Partner
for almost 11 years
Amol Ashokrao Kulkarni
Amol Ashokrao Kulkarni
Director/Designated Partner
for almost 11 years

Past Directors

Devdutt Deshmukh
Devdutt Deshmukh
Director
about 12 years ago
Navin Rajendra Kasliwal
Navin Rajendra Kasliwal
Director
about 12 years ago
Pavan Pralhadrao Jadhav
Pavan Pralhadrao Jadhav
Director
about 12 years ago
Vinod Suresh Gosavi
Vinod Suresh Gosavi
Director
about 12 years ago

Charges

4 Crore
15 April 2013
Central Bank Of India
4 Crore
15 April 2013
Central Bank Of India
0
15 April 2013
Central Bank Of India
0
15 April 2013
Central Bank Of India
0

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form ADT-1-08052019_signed
-08052019
Copy of written consent given by auditor-08052019
Optional Attachment-(1)-08052019
Copy of the intimation sent by company-08052019
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form AOC-4-22102016_signed

Frequently Asked Questions

What is the date of Health at one stop hospital private limited incorporation?

Incorporation date of the company is 05 September 2012 .

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 6.

Health at one stop hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod suresh gosavi
  • Pavan pralhadrao jadhav
  • Navin rajendra kasliwal
  • Devdutt deshmukh
  • Amol ashokrao kulkarni
  • Ansari ishtyaque abdul aziz