Company Information

CIN
U85100MH2021PTC371972
Status
Date of Incorporation
23 November 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Subhashrao Agrawal
Anup Subhashrao Agrawal
Director/Designated Partner
for over 1 year
Om Subhash Agrawal
Om Subhash Agrawal
Individual Promoter
for almost 3 years
Ashish Subhash Agrawal
Ashish Subhash Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 Crore
02 September 2022
Kotak Mahindra Bank Limited
15 Crore
02 September 2022
Others
0
02 September 2022
Others
0
02 September 2022
Others
0

Documents

Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form ADT-1-08112022_signed
Optional Attachment-(1)-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
Form ADT-1-09072022_signed
Copy of written consent given by auditor-09072022
Copy of the intimation sent by company-09072022
Copy of resolution passed by the company-09072022
Form DPT-3-01072022_signed
Form INC-20A-27062022_signed
-23062022
CERTIFICATE OF INCORPORATION-20211123
Form SPICe MOA (INC-33)-20112021

Frequently Asked Questions

When was the Primeheal superspeciality hospital private limited incorporated?

The Primeheal superspeciality hospital private limited was incorporated with ROC on 23 November 2021 as .

Where has the Primeheal superspeciality hospital private limited been incorporated?

The company was incorporated in Maharashtra with registration number 371972.

What is the E-filing status of the company?

The status of Primeheal superspeciality hospital private limited is Active.

Number of Key Management personnel of the Primeheal superspeciality hospital private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Primeheal superspeciality hospital private limited?

The appointed directors in the company are:

  • Ashish subhash agrawal
  • Om subhash agrawal
  • Anup subhashrao agrawal