Company Information

CIN
Status
Date of Incorporation
02 May 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
50,000,000

Directors

Dhruven Mitesh Desai
Dhruven Mitesh Desai
Director/Designated Partner
for over 1 year
Maheshkumar Madhavji Kathiria
Maheshkumar Madhavji Kathiria
Director
for over 13 years
Upen Vimalbhai Shah
Upen Vimalbhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Nirzar Shantilal Makadia
Nirzar Shantilal Makadia
Additional Director
over 8 years ago
Bhavna Shah
Bhavna Shah
Director
over 12 years ago

Documents

Form DPT-3-31012020-signed
Form INC-22-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
List of share holders, debenture holders;-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Copy of board resolution authorizing giving of notice-15112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed

Frequently Asked Questions

What is the date of Sanket children's speciality hospital private limited incorporation?

Incorporation date of the company is 02 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Sanket children's speciality hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavna shah
  • Upen vimalbhai shah
  • Maheshkumar madhavji kathiria
  • Nirzar shantilal makadia
  • Dhruven mitesh desai