Company Information

CIN
Status
Date of Incorporation
02 June 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
135,820,160
Authorised Capital
140,000,000

Directors

Rajagopalan Gowri Sankar
Rajagopalan Gowri Sankar
Director/Designated Partner
for about 1 year
Abrarali Dalal
Abrarali Dalal
Director/Designated Partner
for about 1 year
Sadanand Dattatrey Bapat
Sadanand Dattatrey Bapat
Director
for about 16 years
Chavan Amit Diliprao
Chavan Amit Diliprao
Director/Designated Partner
for about 1 year
Chavan Diliprao Dadasaheb
Chavan Diliprao Dadasaheb
Director
for over 18 years
Bhalchandra Chavan
Bhalchandra Chavan
Director/Designated Partner
for over 18 years
Charudutta Achyut Apte
Charudutta Achyut Apte
Director/Designated Partner
for over 1 year

Past Directors

Surendra Vaman Deshpande
Surendra Vaman Deshpande
Director
about 9 years ago
Ashish Rajeev Bodas
Ashish Rajeev Bodas
Director
about 9 years ago
Rajendra Bhikaji Sudumbrekar
Rajendra Bhikaji Sudumbrekar
Cfo
over 10 years ago
Shreya Sunil Bamb
Shreya Sunil Bamb
Company Secretary
over 10 years ago
Amol Anil Phadke
Amol Anil Phadke
Company Secretary
over 14 years ago
Prakash Raghunath Tulpule
Prakash Raghunath Tulpule
Additional Director
over 16 years ago
Aruna Diliprao Chavan
Aruna Diliprao Chavan
Director
over 18 years ago

Charges

168 Crore
27 September 2017
Idbi Trusteeship Services Limited
165 Crore
30 September 2016
Hdfc Bank Limited
3 Crore
22 April 2009
Union Bank Of India
24 Crore
30 September 2016
Hdfc Bank Limited
0
27 September 2017
Idbi Trusteeship Services Limited
0
22 April 2009
Union Bank Of India
0
30 September 2016
Hdfc Bank Limited
0
27 September 2017
Idbi Trusteeship Services Limited
0
22 April 2009
Union Bank Of India
0
30 September 2016
Hdfc Bank Limited
0
27 September 2017
Idbi Trusteeship Services Limited
0
22 April 2009
Union Bank Of India
0

Documents

Form PAS-6-01122020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-13112020
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Form MSME FORM I-29102020_signed
Form MGT-14-22102020_signed
Form DIR-12-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-07102020-signed
Form PAS-6-25092020_signed
Form MSME FORM I-25092020_signed
Form PAS-6-25092020
Optional Attachment-(1)-25092020
Form PAS-6-17092020_signed

Frequently Asked Questions

What is the date of Sahyadri karad hospitals private limited incorporation?

Incorporation date of the company is 02 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 14.

Sahyadri karad hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sadanand dattatrey bapat
  • Prakash raghunath tulpule
  • Charudutta achyut apte
  • Chavan diliprao dadasaheb
  • Aruna diliprao chavan
  • Ashish rajeev bodas
  • Bhalchandra chavan
  • Chavan amit diliprao
  • Surendra vaman deshpande
  • Rajendra bhikaji sudumbrekar
  • Abrarali dalal
  • Rajagopalan gowri sankar
  • Shreya sunil bamb
  • Amol anil phadke