Company Information

CIN
U85110KL1999PTC012913
Status
Date of Incorporation
23 March 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
6,000,000

Directors

Ajit Vithal Saraf
Ajit Vithal Saraf
Director
for over 25 years
Anilkumar Vithal Saraf
Anilkumar Vithal Saraf
Director/Designated Partner
for over 1 year
Vivek Anil Saraf
Vivek Anil Saraf
Director/Designated Partner
for over 1 year
Asha Devi Vithal Rao Saraf
Asha Devi Vithal Rao Saraf
Director/Designated Partner
for over 21 years

Past Directors

Charges

1 Crore
18 October 2019
Punjab National Bank
14 Lak
24 May 2019
Punjab National Bank
7 Lak
13 March 2019
Volkswagen Finance Private Limited
25 Lak
31 December 2016
Punjab National Bank
2 Lak
10 February 2016
Punjab National Bank
30 Lak
09 July 2021
Punjab National Bank
75 Lak
10 July 2020
Punjab National Bank
3 Lak
05 October 2023
Others
0
01 July 2022
Others
0
24 May 2019
Others
0
31 December 2016
Others
0
13 March 2019
Others
0
18 October 2019
Others
0
10 July 2020
Others
0
09 July 2021
Others
0
10 February 2016
Punjab National Bank
0
05 October 2023
Others
0
01 July 2022
Others
0
24 May 2019
Others
0
31 December 2016
Others
0
13 March 2019
Others
0
18 October 2019
Others
0
10 July 2020
Others
0
09 July 2021
Others
0
10 February 2016
Punjab National Bank
0
05 October 2023
Others
0
01 July 2022
Others
0
24 May 2019
Others
0
31 December 2016
Others
0
13 March 2019
Others
0
18 October 2019
Others
0
10 July 2020
Others
0
09 July 2021
Others
0
10 February 2016
Punjab National Bank
0

Documents

Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-09122019
Form DPT-3-03122019-signed
Form DPT-3-29112019-signed
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019

Frequently Asked Questions

What is the date on which the V g saraf memorial hospital private limited incorporated?

V g saraf memorial hospital private limited was incorporated on 23 March 1999 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the V g saraf memorial hospital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with V g saraf memorial hospital private limited?

4 of directors are associated with the company.

What is the number of directors associated with V g saraf memorial hospital private limited?

4 of directors are associated with the company.