Company Information

CIN
U85110MH1992PTC067055
Status
Date of Incorporation
03 June 1992
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
0
Authorised Capital
3,500,000

Directors

Gautam Dolatkumar Shah
Gautam Dolatkumar Shah
Director
for over 32 years
Nikhil Dolatkumar Shah
Nikhil Dolatkumar Shah
Director
for over 32 years

Past Directors

Dinesh Magan Biyani
Dinesh Magan Biyani
Director
over 32 years ago

Charges

61 Lak
28 February 1994
Maharashtra State Financila Corp.
61 Lak
28 February 1994
Maharashtra State Financila Corp.
0
28 February 1994
Maharashtra State Financila Corp.
0
28 February 1994
Maharashtra State Financila Corp.
0
28 February 1994
Maharashtra State Financila Corp.
0

Documents

Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-12-11012018_signed
Letter of appointment;-11012018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-20112017_signed

Frequently Asked Questions

What is the date of Swasthya diagnostic and medical research centre (dhule) private limited incorporation?

Incorporation date of the company is 03 June 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Swasthya diagnostic and medical research centre (dhule) private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikhil dolatkumar shah
  • Gautam dolatkumar shah
  • Dinesh magan biyani