Company Information

CIN
U85110UR1989PTC010481
Status
Date of Incorporation
17 February 1989
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,685,000
Authorised Capital
1,750,000

Directors

Siddharth Khanna
Siddharth Khanna
Director/Designated Partner
for about 4 years
Rohini Khanna
Rohini Khanna
Director
for over 15 years
Ajay Khanna
Ajay Khanna
Director
for about 1 year

Past Directors

Vijay Khanna
Vijay Khanna
Director
almost 36 years ago

Documents

Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Form MGT-14-23112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-06092019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-10122017_signed

Frequently Asked Questions

What is the date of Saraswati khana memorial hospital and research centre private limited incorporation?

Incorporation date of the company is 17 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 4.

Saraswati khana memorial hospital and research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay khanna
  • Rohini khanna
  • Vijay khanna
  • Siddharth khanna