Company Information

CIN
U93000MH2014PTC259102
Status
Date of Incorporation
05 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Madhuri Pavan Agrawal
Madhuri Pavan Agrawal
Director/Designated Partner
for almost 9 years
Pavan Subhashchandra Agrawal
Pavan Subhashchandra Agrawal
Director/Designated Partner
for almost 9 years
Seema Sikandar Adwani
Seema Sikandar Adwani
Director/Designated Partner
for over 1 year
Sikandar Gokuldas Adwani
Sikandar Gokuldas Adwani
Director/Designated Partner
for about 10 years
Anuradha Anand Kakani
Anuradha Anand Kakani
Director/Designated Partner
for about 10 years
Anand Balkisan Kakani
Anand Balkisan Kakani
Director/Designated Partner
for about 10 years

Past Directors

Niraj Prakash Raghani
Niraj Prakash Raghani
Director
about 10 years ago
Vinny Ghanshyam Kaurani
Vinny Ghanshyam Kaurani
Director
about 10 years ago

Charges

11 Crore
05 May 2017
Hdfc Bank Limited
3 Crore
04 March 2016
Hdfc Bank Limited
8 Crore
04 March 2016
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20082019
Form CHG-1-26122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181226
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed

Frequently Asked Questions

What is the incorporation date of the Savans superspeciality health care private limited?

Incorporation date of the company is 05 November 2014 .

What is the state of the Savans superspeciality health care private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Savans superspeciality health care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Savans superspeciality health care private limited?

Savans superspeciality health care private limited has appointed 8 of directors.

Who are the appointed Directors in Savans superspeciality health care private limited?

The appointed directors in the company are:

  • Anand balkisan kakani
  • Anuradha anand kakani
  • Vinny ghanshyam kaurani
  • Sikandar gokuldas adwani
  • Seema sikandar adwani
  • Niraj prakash raghani
  • Pavan subhashchandra agrawal
  • Madhuri pavan agrawal