Company Information

CIN
Status
Date of Incorporation
04 January 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sachin Bhiwa Wagh
Sachin Bhiwa Wagh
Director/Designated Partner
for over 1 year
Amit Bhalchandra Yeole
Amit Bhalchandra Yeole
Director/Designated Partner
for almost 3 years
Sumeet Vijay Mandale
Sumeet Vijay Mandale
Director/Designated Partner
for over 1 year
Dnyaneshwar Eknath Thorat
Dnyaneshwar Eknath Thorat
Director/Designated Partner
for over 1 year
Dhananjay Shankar Kadam
Dhananjay Shankar Kadam
Director/Designated Partner
for over 2 years
Kapil Prakash Kapadnis
Kapil Prakash Kapadnis
Director/Designated Partner
for over 1 year
Mukesh Arun Dhande
Mukesh Arun Dhande
Director/Designated Partner
for over 1 year
Nikhil Suresh Bhamare
Nikhil Suresh Bhamare
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
22 June 2022
Union Bank Of India
2 Crore
22 June 2022
Others
0
22 June 2022
Others
0
22 June 2022
Others
0

Documents

Form SH-7-20072022-signed
Optional Attachment-(1)-20072022
Instrument(s) of creation or modification of charge;-20072022
Form CHG-1-20072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220720
Form DPT-3-07072022_signed
Form MGT-14-06072022_signed
Altered memorandum of assciation;-02072022
Copy of the resolution for alteration of capital;-02072022
Optional Attachment-(1)-02072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022
Form DIR-12-11052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
Optional Attachment-(1)-09052022
Interest in other entities;-09052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022
Form DIR-12-28022022_signed
Optional Attachment-(1)-28022022
Form INC-20A-22022022_signed
-22022022

Frequently Asked Questions

What is the date of Medinova super speciality hospital private limited incorporation?

Incorporation date of the company is 04 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 8.

Medinova super speciality hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhananjay shankar kadam
  • Dnyaneshwar eknath thorat
  • Nikhil suresh bhamare
  • Mukesh arun dhande
  • Kapil prakash kapadnis
  • Sumeet vijay mandale
  • Amit bhalchandra yeole
  • Sachin bhiwa wagh