Company Information

CIN
Status
Date of Incorporation
13 December 2001
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
1,999,800
Authorised Capital
2,000,000

Directors

Dhiraj Shankarrao Patil
Dhiraj Shankarrao Patil
Director
for almost 20 years
Shekhar Uttamrao Dhikle
Shekhar Uttamrao Dhikle
Director
for almost 22 years
Sunil Uttamrao Dhikale
Sunil Uttamrao Dhikale
Director
for about 23 years

Past Directors

Darshankumar Dongarmal Gogad
Darshankumar Dongarmal Gogad
Director
almost 14 years ago
Jaywant Aher Yashwantrao
Jaywant Aher Yashwantrao
Director
almost 15 years ago

Charges

90 Lak
03 September 2002
The United Western Bank Ltd.
90 Lak
03 September 2002
The United Western Bank Ltd.
0
03 September 2002
The United Western Bank Ltd.
0
03 September 2002
The United Western Bank Ltd.
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-25122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed

Frequently Asked Questions

What is the incorporation date of the Surya multi speciality hospitals private limited?

Incorporation date of the company is 13 December 2001 .

What is the state of the Surya multi speciality hospitals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Surya multi speciality hospitals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surya multi speciality hospitals private limited?

Surya multi speciality hospitals private limited has appointed 5 of directors.

Who are the appointed Directors in Surya multi speciality hospitals private limited?

The appointed directors in the company are:

  • Darshankumar dongarmal gogad
  • Sunil uttamrao dhikale
  • Shekhar uttamrao dhikle
  • Dhiraj shankarrao patil
  • Jaywant aher yashwantrao