Company Information

CIN
U00092BR1991PTC004416
Status
Date of Incorporation
02 April 1991
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shanti Roy
Shanti Roy
Whole Time Director
for about 1 year
Himanshu Roy
Himanshu Roy
Director/Designated Partner
for over 33 years

Past Directors

Jayant Roy
Jayant Roy
Director
over 8 years ago
Shweta Roy
Shweta Roy
Director
over 33 years ago

Documents

Form PAS-3-26122019_signed
Copy of Board or Shareholders? resolution-26122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122019
Form SH-7-16122019-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
Copy of the resolution for alteration of capital;-07122019
Altered memorandum of assciation;-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Form DIR-12-02082019-signed
Form DPT-3-01072019
Evidence of cessation;-28062019
Optional Attachment-(1)-28062019

Frequently Asked Questions

What is the date on which the Shivam hospital and research institute pvt.ltd. incorporated?

Shivam hospital and research institute pvt.ltd. was incorporated on 02 April 1991 .

In which state has the company been incorporated?

The company is based in Patna.

Is the Shivam hospital and research institute pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shivam hospital and research institute pvt.ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Shivam hospital and research institute pvt.ltd.?

4 of directors are associated with the company.