Company Information

CIN
Status
Date of Incorporation
20 January 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Anita Baderia
Anita Baderia
Individual Promoter
for over 17 years
Sonia Baderia
Sonia Baderia
Director/Designated Partner
for over 17 years
Rajeev Baderia
Rajeev Baderia
Director/Designated Partner
for over 1 year
Asha Baderia
Asha Baderia
Director
for almost 21 years
Saurabh Baderia
Saurabh Baderia
Director/Designated Partner
for almost 21 years
Shambhu Dayal Baderia
Shambhu Dayal Baderia
Director
for almost 21 years

Past Directors

Charges

2 Crore
30 June 2018
Hdfc Bank Limited
2 Crore
30 June 2018
Hdfc Bank Limited
0
30 June 2018
Hdfc Bank Limited
0
30 June 2018
Hdfc Bank Limited
0

Documents

Form AOC-4-03082020_signed
Directors report as per section 134(3)-31072020
Optional Attachment-(1)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Optional Attachment-(2)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form ADT-1-15062020_signed
Copy of resolution passed by the company-15062020
Copy of the intimation sent by company-15062020
Copy of written consent given by auditor-15062020
Evidence of cessation;-01012020
Optional Attachment-(1)-01012020
Form DIR-12-01012020_signed
Form DPT-3-03092019-signed
Form DIR-12-17042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed

Frequently Asked Questions

What is the date of Satya sai hospital and institute of medical science private limited incorporation?

Incorporation date of the company is 20 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

Satya sai hospital and institute of medical science private limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh baderia
  • Rajeev baderia
  • Shambhu dayal baderia
  • Asha baderia
  • Anita baderia
  • Sonia baderia