Company Information

CIN
U85110MH1991PTC061340
Status
Date of Incorporation
23 April 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,411,000
Authorised Capital
31,000,000

Directors

Vinaya Udaybhaskar Nair
Vinaya Udaybhaskar Nair
Director/Designated Partner
for over 6 years
Suresh Narayanan Nair
Suresh Narayanan Nair
Director
for over 28 years
Divya Udaybhaskar Nair
Divya Udaybhaskar Nair
Director/Designated Partner
for over 6 years
Udaybhaskar Cherukat Nair
Udaybhaskar Cherukat Nair
Director/Designated Partner
for over 1 year
Usha Ravi Nair
Usha Ravi Nair
Director/Designated Partner
for about 3 years

Past Directors

Vidya Udaybhaskar Nair
Vidya Udaybhaskar Nair
Additional Director
over 8 years ago
Prashant Mohanachandran
Prashant Mohanachandran
Director
over 22 years ago
Dilip Shankarrao Dhande
Dilip Shankarrao Dhande
Director
over 22 years ago
Jay Madhav Deshmukh
Jay Madhav Deshmukh
Director
over 22 years ago

Charges

25 Crore
27 March 2015
Shikshak Sahakari Bank Ltd
4 Crore
28 October 2011
Bank Of Maharashtra
10 Crore
22 October 2008
Abn Amro Bank N.v.
6 Lak
08 September 2008
The Federal Bank Ltd.
1 Crore
21 May 2008
Abn Amro Bank Nv
7 Lak
06 May 2008
Abn Amro Bank Nv
31 Lak
06 May 2008
Abn Amro Bank Nv
39 Lak
06 October 2006
Bank Of Maharshtra
17 Crore
05 October 2006
Bank Of Maharashtra
1 Crore
29 September 2006
Bank Of Maharashtra
3 Crore
08 July 2002
Bank Of India
1 Crore
15 February 2001
Bank Of India
2 Crore
01 November 1996
Nagpur Nagrik Sahaicari Bank Ltd
91 Lak
28 August 1996
The Nagpur Mahila Magri Sankari Bank L
41 Lak
05 May 1994
The State Indl. & Investmanrt Corp. Of Maharastha Ltd.
75 Lak
06 March 2003
Union Bank Of India
1 Crore
24 March 2006
Union Bank Of India
15 Lak
28 March 2003
Union Bank Of India
3 Crore
10 December 2020
Icici Bank Limited
4 Crore
10 December 2020
Icici Bank Limited
12 Crore
22 September 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
10 December 2020
Others
0
10 December 2020
Others
0
20 April 2022
Others
0
24 March 2006
Union Bank Of India
0
28 March 2003
Union Bank Of India
0
06 October 2006
Others
0
05 October 2006
Bank Of Maharashtra
0
06 May 2008
Abn Amro Bank Nv
0
15 February 2001
Bank Of India
0
01 November 1996
Nagpur Nagrik Sahaicari Bank Ltd
0
05 May 1994
The State Indl. & Investmanrt Corp. Of Maharastha Ltd.
0
06 May 2008
Abn Amro Bank Nv
0
28 October 2011
Bank Of Maharashtra
0
27 March 2015
Shikshak Sahakari Bank Ltd
0
06 March 2003
Union Bank Of India
0
08 July 2002
Bank Of India
0
21 May 2008
Abn Amro Bank Nv
0
08 September 2008
The Federal Bank Ltd.
0
29 September 2006
Bank Of Maharashtra
0
28 August 1996
The Nagpur Mahila Magri Sankari Bank L
0
22 October 2008
Abn Amro Bank N.v.
0
22 September 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
10 December 2020
Others
0
10 December 2020
Others
0
20 April 2022
Others
0
24 March 2006
Union Bank Of India
0
28 March 2003
Union Bank Of India
0
06 October 2006
Others
0
05 October 2006
Bank Of Maharashtra
0
06 May 2008
Abn Amro Bank Nv
0
15 February 2001
Bank Of India
0
01 November 1996
Nagpur Nagrik Sahaicari Bank Ltd
0
05 May 1994
The State Indl. & Investmanrt Corp. Of Maharastha Ltd.
0
06 May 2008
Abn Amro Bank Nv
0
28 October 2011
Bank Of Maharashtra
0
27 March 2015
Shikshak Sahakari Bank Ltd
0
06 March 2003
Union Bank Of India
0
08 July 2002
Bank Of India
0
21 May 2008
Abn Amro Bank Nv
0
08 September 2008
The Federal Bank Ltd.
0
29 September 2006
Bank Of Maharashtra
0
28 August 1996
The Nagpur Mahila Magri Sankari Bank L
0
22 October 2008
Abn Amro Bank N.v.
0
22 September 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
10 December 2020
Others
0
10 December 2020
Others
0
20 April 2022
Others
0
24 March 2006
Union Bank Of India
0
28 March 2003
Union Bank Of India
0
06 October 2006
Others
0
05 October 2006
Bank Of Maharashtra
0
06 May 2008
Abn Amro Bank Nv
0
15 February 2001
Bank Of India
0
01 November 1996
Nagpur Nagrik Sahaicari Bank Ltd
0
05 May 1994
The State Indl. & Investmanrt Corp. Of Maharastha Ltd.
0
06 May 2008
Abn Amro Bank Nv
0
28 October 2011
Bank Of Maharashtra
0
27 March 2015
Shikshak Sahakari Bank Ltd
0
06 March 2003
Union Bank Of India
0
08 July 2002
Bank Of India
0
21 May 2008
Abn Amro Bank Nv
0
08 September 2008
The Federal Bank Ltd.
0
29 September 2006
Bank Of Maharashtra
0
28 August 1996
The Nagpur Mahila Magri Sankari Bank L
0
22 October 2008
Abn Amro Bank N.v.
0
22 September 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
10 December 2020
Others
0
10 December 2020
Others
0
20 April 2022
Others
0
24 March 2006
Union Bank Of India
0
28 March 2003
Union Bank Of India
0
06 October 2006
Others
0
05 October 2006
Bank Of Maharashtra
0
06 May 2008
Abn Amro Bank Nv
0
15 February 2001
Bank Of India
0
01 November 1996
Nagpur Nagrik Sahaicari Bank Ltd
0
05 May 1994
The State Indl. & Investmanrt Corp. Of Maharastha Ltd.
0
06 May 2008
Abn Amro Bank Nv
0
28 October 2011
Bank Of Maharashtra
0
27 March 2015
Shikshak Sahakari Bank Ltd
0
06 March 2003
Union Bank Of India
0
08 July 2002
Bank Of India
0
21 May 2008
Abn Amro Bank Nv
0
08 September 2008
The Federal Bank Ltd.
0
29 September 2006
Bank Of Maharashtra
0
28 August 1996
The Nagpur Mahila Magri Sankari Bank L
0
22 October 2008
Abn Amro Bank N.v.
0

Documents

Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Letter of the charge holder stating that the amount has been satisfied-13072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-19082019
Auditor?s certificate-19082019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed

Frequently Asked Questions

What is the date of Ravi nair hospitals private limited incorporation?

Incorporation date of the company is 23 April 1991 .

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 9.

Ravi nair hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh narayanan nair
  • Usha ravi nair
  • Udaybhaskar cherukat nair
  • Jay madhav deshmukh
  • Dilip shankarrao dhande
  • Prashant mohanachandran
  • Vidya udaybhaskar nair
  • Divya udaybhaskar nair
  • Vinaya udaybhaskar nair