Company Information

CIN
U85110GJ1990PTC013201
Status
Date of Incorporation
02 January 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 December 2023
Paid Up Capital
10,211,000
Authorised Capital
50,000,000

Directors

Navinchandra Dayalal Vadalia
Navinchandra Dayalal Vadalia
Whole Time Director
for almost 35 years
Maheshkumar Dayalal Vadalia
Maheshkumar Dayalal Vadalia
Whole Time Director
for over 1 year
Heena Maheshkumar Vadalia
Heena Maheshkumar Vadalia
Whole Time Director
for over 28 years
Nishaben Navinchandra Vadalia
Nishaben Navinchandra Vadalia
Whole Time Director
for about 26 years

Past Directors

Charges

27 Lak
23 January 2009
State Bank Of India Ltd.
27 Lak
23 January 2009
State Bank Of India Ltd.
0
23 January 2009
State Bank Of India Ltd.
0
23 January 2009
State Bank Of India Ltd.
0

Documents

Form DPT-3-23112020-signed
Auditor?s certificate-28092020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-19082019-signed
Auditor?s certificate-26062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-05012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Prabhat hospital private limited incorporation?

Incorporation date of the company is 02 January 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Prabhat hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Nishaben navinchandra vadalia
  • Maheshkumar dayalal vadalia
  • Navinchandra dayalal vadalia
  • Heena maheshkumar vadalia