Company Information

CIN
U85100MH2005PTC159146
Status
Date of Incorporation
23 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
32,860,000
Authorised Capital
43,000,000

Directors

Bhagat Singh
Bhagat Singh
Director/Designated Partner
for over 1 year
Neeraj Pant
Neeraj Pant
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
about 12 years ago
Chandrakant Mahadev Jadhav
Chandrakant Mahadev Jadhav
Director
about 17 years ago
Saurabh Bhargava
Saurabh Bhargava
Director
about 17 years ago
Sanjeet Kumar Singh
Sanjeet Kumar Singh
Director
about 17 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
almost 19 years ago

Documents

Form ADT-1-04042021_signed
Optional Attachment-(1)-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form ADT-3-10112020_signed
Resignation letter-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-23092020_signed
Optional Attachment-(1)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form AOC-5-16072019-signed
Copy of board resolution-18062019
Form INC-22-26042019_signed

Frequently Asked Questions

What is the date of Prominent hospitals private limited incorporation?

Incorporation date of the company is 23 January 2005 .

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 7.

Prominent hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeet kumar singh
  • Pankaj kumar
  • Saurabh bhargava
  • Chandrakant mahadev jadhav
  • Mukesh agarwal
  • Bhagat singh
  • Neeraj pant