Company Information

CIN
U85110MH2001PTC133539
Status
Date of Incorporation
03 October 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
166,730
Authorised Capital
2,000,000

Directors

Avinash Andhale Bhimrao
Avinash Andhale Bhimrao
Director
for about 23 years
Arati Avinash Andhale
Arati Avinash Andhale
Director
for over 1 year
Sham Sitaram Patil
Sham Sitaram Patil
Director
for almost 14 years

Past Directors

Sunita Jayant Jaibhave
Sunita Jayant Jaibhave
Director
about 5 years ago

Charges

6 Crore
02 March 2019
Canara Bank
9 Lak
15 April 2018
Hdfc Bank Limited
2 Crore
17 February 2018
Hdfc Bank Limited
2 Crore
20 February 2016
Canara Bank
10 Lak
18 March 2014
Canara Bank
6 Lak
15 March 2014
Canara Bank
10 Lak
26 June 2015
Bajaj Finance Limited
2 Crore
03 November 2005
Canara Bank
1 Crore
15 October 2005
Canara Bank
1 Crore
02 March 2019
Canara Bank
0
17 February 2018
Hdfc Bank Limited
0
15 April 2018
Hdfc Bank Limited
0
15 October 2005
Canara Bank
0
20 February 2016
Canara Bank
0
26 June 2015
Bajaj Finance Limited
0
03 November 2005
Canara Bank
0
18 March 2014
Canara Bank
0
15 March 2014
Canara Bank
0
02 March 2019
Canara Bank
0
17 February 2018
Hdfc Bank Limited
0
15 April 2018
Hdfc Bank Limited
0
15 October 2005
Canara Bank
0
20 February 2016
Canara Bank
0
26 June 2015
Bajaj Finance Limited
0
03 November 2005
Canara Bank
0
18 March 2014
Canara Bank
0
15 March 2014
Canara Bank
0
02 March 2019
Canara Bank
0
17 February 2018
Hdfc Bank Limited
0
15 April 2018
Hdfc Bank Limited
0
15 October 2005
Canara Bank
0
20 February 2016
Canara Bank
0
26 June 2015
Bajaj Finance Limited
0
03 November 2005
Canara Bank
0
18 March 2014
Canara Bank
0
15 March 2014
Canara Bank
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-11122019_signed
Declaration by first director-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form CHG-1-05042019_signed

Frequently Asked Questions

When was the Suvichar hospitals private limited incorporated?

The Suvichar hospitals private limited was incorporated with ROC on 03 October 2001 as .

Where has the Suvichar hospitals private limited been incorporated?

The company was incorporated in Mumbai with registration number 133539.

What is the E-filing status of the company?

The status of Suvichar hospitals private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Suvichar hospitals private limited?

The appointed directors in the company are:

  • Sunita jayant jaibhave
  • Sham sitaram patil
  • Arati avinash andhale
  • Avinash andhale bhimrao