Company Information

CIN
Status
Date of Incorporation
19 July 2005
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
74,123,000
Authorised Capital
75,000,000

Directors

Sagar Dattatraya Meghe
Sagar Dattatraya Meghe
Director/Designated Partner
for almost 2 years
Sameer Dattatraya Meghe
Sameer Dattatraya Meghe
Director/Designated Partner
for over 1 year
Mahendra Roshansingh Thakur
Mahendra Roshansingh Thakur
Director/Designated Partner
for over 1 year
Manish Balram Vaidya
Manish Balram Vaidya
Director
for almost 9 years
Praful Balam Vaidya
Praful Balam Vaidya
Director
for over 3 years
Sandeep Vitthal Meghe
Sandeep Vitthal Meghe
Director/Designated Partner
for almost 2 years

Past Directors

Manoj Vasantrao Parshionikar
Manoj Vasantrao Parshionikar
Director
almost 6 years ago

Charges

165 Crore
30 March 2017
Sbicap Trustee Company Limited
164 Crore
20 November 2006
Canara Bank
62 Lak
20 April 2013
Wardhaman Urban Co-operative Bank Ltd.
1 Crore
28 January 2016
Punjab National Bank
20 Crore
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
2 Crore
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
1 Crore
30 March 2017
Sbicap Trustee Company Limited
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
28 January 2016
Punjab National Bank
0
20 April 2013
Wardhaman Urban Co-operative Bank Ltd.
0
20 November 2006
Canara Bank
0
30 March 2017
Sbicap Trustee Company Limited
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
28 January 2016
Punjab National Bank
0
20 April 2013
Wardhaman Urban Co-operative Bank Ltd.
0
20 November 2006
Canara Bank
0
30 March 2017
Sbicap Trustee Company Limited
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
28 January 2016
Punjab National Bank
0
20 April 2013
Wardhaman Urban Co-operative Bank Ltd.
0
20 November 2006
Canara Bank
0

Documents

Form MGT-14-29102020_signed
Copy of agreement-28102020
Form DPT-3-23102020-signed
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Form DPT-3-04052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-15122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed

Frequently Asked Questions

When was the Smg hospitals private limited incorporated?

The Smg hospitals private limited was incorporated with ROC on 19 July 2005 as .

Where has the Smg hospitals private limited been incorporated?

The company was incorporated in Mumbai with registration number 154876.

What is the E-filing status of the company?

The status of Smg hospitals private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Smg hospitals private limited?

The appointed directors in the company are:

  • Sandeep vitthal meghe
  • Mahendra roshansingh thakur
  • Sagar dattatraya meghe
  • Sameer dattatraya meghe
  • Manish balram vaidya
  • Praful balam vaidya
  • Manoj vasantrao parshionikar