Company Information

CIN
Status
Date of Incorporation
31 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Nitin Maruti Divate
Nitin Maruti Divate
Director
for over 1 year
Saurabh Bhila Sangore
Saurabh Bhila Sangore
Director/Designated Partner
for over 1 year

Past Directors

Shekhar Rao
Shekhar Rao
Additional Director
almost 12 years ago
Shraddha Ranjit Ganatra
Shraddha Ranjit Ganatra
Director
over 12 years ago
Pratibha Ajay Gawhale
Pratibha Ajay Gawhale
Director
over 12 years ago
Jayashri Nitin Divate
Jayashri Nitin Divate
Director
over 12 years ago
Ajay Keshav Gawhale
Ajay Keshav Gawhale
Director
over 12 years ago

Charges

3 Crore
04 October 2018
Hdfc Bank Limited
50 Lak
03 October 2018
Hdfc Bank Limited
1 Crore
25 March 2013
Nkgsb Co-operative Bank Limited
11 Lak
25 March 2013
Nkgsb Co-operative Bank Limited
22 Lak
22 March 2013
Nkgsb Co-operative Bank Limited
92 Lak
03 October 2018
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
22 March 2013
Nkgsb Co-operative Bank Limited
0
25 March 2013
Nkgsb Co-operative Bank Limited
0
25 March 2013
Nkgsb Co-operative Bank Limited
0
03 October 2018
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
22 March 2013
Nkgsb Co-operative Bank Limited
0
25 March 2013
Nkgsb Co-operative Bank Limited
0
25 March 2013
Nkgsb Co-operative Bank Limited
0
03 October 2018
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
22 March 2013
Nkgsb Co-operative Bank Limited
0
25 March 2013
Nkgsb Co-operative Bank Limited
0
25 March 2013
Nkgsb Co-operative Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-14102020-signed
Auditor?s certificate-15022020
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-17102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181017

Frequently Asked Questions

When was the Phoenix hospitals private limited incorporated?

The Phoenix hospitals private limited was incorporated with ROC on 31 July 2012 as .

Where has the Phoenix hospitals private limited been incorporated?

The company was incorporated in Mumbai with registration number 233926.

What is the E-filing status of the company?

The status of Phoenix hospitals private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Phoenix hospitals private limited?

The appointed directors in the company are:

  • Ajay keshav gawhale
  • Saurabh bhila sangore
  • Nitin maruti divate
  • Jayashri nitin divate
  • Pratibha ajay gawhale
  • Shraddha ranjit ganatra
  • Shekhar rao