Company Information

CIN
Status
Date of Incorporation
15 February 2010
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
27 September 2023
Paid Up Capital
5,280,000
Authorised Capital
7,500,000

Directors

Amit Vilas Sambare
Amit Vilas Sambare
Director/Designated Partner
for about 8 years
Alka Sanjay Ranade
Alka Sanjay Ranade
Director
for almost 15 years
Mukund Ramdasrao Penurkar
Mukund Ramdasrao Penurkar
Director/Designated Partner
for over 1 year
Kiran Jeevan Kurtkoti
Kiran Jeevan Kurtkoti
Director
for almost 9 years

Past Directors

Bahar Dattatray Kulkarni
Bahar Dattatray Kulkarni
Managing Director
almost 9 years ago
Nakul Subhash Shah
Nakul Subhash Shah
Additional Director
about 9 years ago
Sharmila Mhaskar
Sharmila Mhaskar
Additional Director
about 12 years ago
Milind Anil Gandhi
Milind Anil Gandhi
Director
over 13 years ago
Sudhirkumar Yashwant Mundle
Sudhirkumar Yashwant Mundle
Additional Director
over 14 years ago
Milind Prabhakar Belsare
Milind Prabhakar Belsare
Additional Director
over 14 years ago
Pushparaj Shivram Karmarkar
Pushparaj Shivram Karmarkar
Director
almost 15 years ago

Documents

Form ADT-1-08122020_signed
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Form ADT-3-25112020_signed
Resignation letter-25112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-31102019-signed
Form MSME FORM I-30052019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Shashwat multi-speciality hospitals india private limited incorporated?

The Shashwat multi-speciality hospitals india private limited was incorporated with ROC on 15 February 2010 as .

Where has the Shashwat multi-speciality hospitals india private limited been incorporated?

The company was incorporated in Pune with registration number 135562.

What is the E-filing status of the company?

The status of Shashwat multi-speciality hospitals india private limited is Active.

Number of Key Management personnel of the Shashwat multi-speciality hospitals india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Shashwat multi-speciality hospitals india private limited?

The appointed directors in the company are:

  • Milind prabhakar belsare
  • Bahar dattatray kulkarni
  • Kiran jeevan kurtkoti
  • Sudhirkumar yashwant mundle
  • Pushparaj shivram karmarkar
  • Alka sanjay ranade
  • Milind anil gandhi
  • Amit vilas sambare
  • Mukund ramdasrao penurkar
  • Nakul subhash shah
  • Sharmila mhaskar