Company Information

CIN
U85110DL1999PTC098987
Status
Date of Incorporation
24 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
2,000,000

Directors

Ashok Kumar Taneja
Ashok Kumar Taneja
Director/Designated Partner
for over 25 years
Geetika Taneja
Geetika Taneja
Director/Designated Partner
for over 25 years

Past Directors

Charges

0
23 September 1999
Gurgaon Gramin Bank
39 Lak
23 September 1999
Gurgaon Gramin Bank
0
23 September 1999
Gurgaon Gramin Bank
0
23 September 1999
Gurgaon Gramin Bank
0
23 September 1999
Gurgaon Gramin Bank
0
23 September 1999
Gurgaon Gramin Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15062020
Form CHG-4-15062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-31102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019

Frequently Asked Questions

When was the Shiv memorial hospital private limited incorporated?

The Shiv memorial hospital private limited was incorporated with ROC on 24 March 1999 as .

Where has the Shiv memorial hospital private limited been incorporated?

The company was incorporated in Delhi with registration number 098987.

What is the E-filing status of the company?

The status of Shiv memorial hospital private limited is Active.

Number of Key Management personnel of the Shiv memorial hospital private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shiv memorial hospital private limited?

The appointed directors in the company are:

  • Ashok kumar taneja
  • Geetika taneja