Company Information

CIN
Status
Date of Incorporation
29 November 2002
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
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sudhir Dayabhai Bhimani
Sudhir Dayabhai Bhimani
Director
for over 1 year
Sanjay Dinkarrai Bhatt
Sanjay Dinkarrai Bhatt
Director
for about 16 years
Prashant Vinodchandra Trivedi
Prashant Vinodchandra Trivedi
Director
for about 16 years
Vinod Gandubhai Rakholia
Vinod Gandubhai Rakholia
Director
for about 16 years
Girish Harilal Patel
Girish Harilal Patel
Director
for about 22 years

Past Directors

Bharatkumar Harilal Parekh
Bharatkumar Harilal Parekh
Director
about 22 years ago

Charges

0
09 April 2009
Bank Of Baroda
70 Lak
27 March 2009
Bank Of Baroda
70 Lak
27 March 2009
Bank Of Baroda
0
09 April 2009
Bank Of Baroda
0
27 March 2009
Bank Of Baroda
0
09 April 2009
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Approval letter of extension of financial year or AGM-13112020
Optional Attachment-(1)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Form DPT-3-05102020-signed
Auditor?s certificate-21092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form AOC-4-04102019_signed

Frequently Asked Questions

What is the incorporation date of the Shiv hospital private limited?

Incorporation date of the company is 29 November 2002 .

What is the state of the Shiv hospital private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Shiv hospital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiv hospital private limited?

Shiv hospital private limited has appointed 6 of directors.

Who are the appointed Directors in Shiv hospital private limited?

The appointed directors in the company are:

  • Girish harilal patel
  • Bharatkumar harilal parekh
  • Vinod gandubhai rakholia
  • Prashant vinodchandra trivedi
  • Sudhir dayabhai bhimani
  • Sanjay dinkarrai bhatt