Company Information

CIN
U85110MH2007PTC170571
Status
Date of Incorporation
04 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,346,800
Authorised Capital
91,000,000

Directors

Sagar Dattatraya Meghe
Sagar Dattatraya Meghe
Director
for over 17 years
Sameer Dattatraya Meghe
Sameer Dattatraya Meghe
Director
for over 17 years
Sayaji Vishwanath Jadhao
Sayaji Vishwanath Jadhao
Director
for about 6 years
Amit Kedarnath Somani
Amit Kedarnath Somani
Director
for over 17 years
Manish Balram Vaidya
Manish Balram Vaidya
Director
for over 10 years
Sonalkumar Jainendra Bhagat
Sonalkumar Jainendra Bhagat
Director/Designated Partner
for over 1 year
Mahendra Roshansingh Thakur
Mahendra Roshansingh Thakur
Director/Designated Partner
for over 1 year

Past Directors

Suchita Dnyaneshwar Khadse
Suchita Dnyaneshwar Khadse
Director
over 17 years ago
Rajendra Govind Saoji
Rajendra Govind Saoji
Director
over 17 years ago
Bhikulal Jugalkishore Bajaj
Bhikulal Jugalkishore Bajaj
Director
over 17 years ago
Abhay Matte
Abhay Matte
Director
over 17 years ago

Charges

10 Crore
17 October 2017
Axis Bank Limited
10 Crore
20 December 2007
Hdfc Bank Limited
1 Crore
17 October 2017
Axis Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
12 October 2017
Others
0
17 October 2017
Axis Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
12 October 2017
Others
0
17 October 2017
Axis Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
12 October 2017
Others
0

Documents

Form MGT-14-29102020_signed
Copy of agreement-28102020
Form DPT-3-21102020-signed
Form SH-7-16102020-signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Copy of the resolution for alteration of capital;-27092020
Altered memorandum of association-27092020
Altered memorandum of assciation;-27092020
Form DPT-3-16092020-signed
Form ADT-1-20042020_signed
Copy of written consent given by auditor-20042020
Copy of resolution passed by the company-20042020
Form ADT-3-18042020_signed
Resignation letter-18042020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019

Frequently Asked Questions

When was the Smd hospitals private limited incorporated?

The Smd hospitals private limited was incorporated with ROC on 04 May 2007 as .

Where has the Smd hospitals private limited been incorporated?

The company was incorporated in Mumbai with registration number 170571.

What is the E-filing status of the company?

The status of Smd hospitals private limited is Active.

Number of Key Management personnel of the Smd hospitals private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Smd hospitals private limited?

The appointed directors in the company are:

  • Sayaji vishwanath jadhao
  • Mahendra roshansingh thakur
  • Sagar dattatraya meghe
  • Sameer dattatraya meghe
  • Amit kedarnath somani
  • Manish balram vaidya
  • Abhay matte
  • Bhikulal jugalkishore bajaj
  • Rajendra govind saoji
  • Suchita dnyaneshwar khadse
  • Sonalkumar jainendra bhagat