Company Information

CIN
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ritu Vasisht
Ritu Vasisht
Director
for over 13 years

Past Directors

Rahul Vasisht
Rahul Vasisht
Whole Time Director
over 9 years ago
Rattan Sagar Vasisht
Rattan Sagar Vasisht
Managing Director
over 9 years ago

Charges

7 Crore
29 May 2018
State Bank Of India
7 Crore
19 April 2016
State Bank Of Mysore
3 Crore
22 October 2014
State Bank Of Mysore
1 Crore
30 March 2012
State Bank Of Mysore
75 Lak
30 March 2017
State Bank Of India
1 Crore
29 May 2018
State Bank Of India
0
30 March 2012
Others
0
30 March 2017
State Bank Of India
0
22 October 2014
State Bank Of Mysore
0
19 April 2016
Others
0
29 May 2018
State Bank Of India
0
30 March 2012
Others
0
30 March 2017
State Bank Of India
0
22 October 2014
State Bank Of Mysore
0
19 April 2016
Others
0

Documents

Form MR-1-17022021_signed
Form DPT-3-04012021-signed
Form MR-1-05102020_signed
Copy of shareholders resolution-05102020
Copy of board resolution-05102020
Optional Attachment-(1)-05102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05102020
Form MGT-14-01102020_signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(2)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-20112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019

Frequently Asked Questions

What is the date on which the Rsv hospital private limited incorporated?

Rsv hospital private limited was incorporated on 01 April 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Rsv hospital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rsv hospital private limited?

3 of directors are associated with the company.

What is the number of directors associated with Rsv hospital private limited?

3 of directors are associated with the company.