Company Information

CIN
U85100MH2013PTC243355
Status
Date of Incorporation
15 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
278,440
Authorised Capital
500,000

Directors

Kshitij Balkrishna Shetty
Kshitij Balkrishna Shetty
Director/Designated Partner
for over 3 years
Lata Balkrishna Shetty
Lata Balkrishna Shetty
Director
for over 11 years
Balkrishna Ramanna Shetty
Balkrishna Ramanna Shetty
Director
for over 11 years

Past Directors

Charges

4 Crore
22 January 2021
Canara Bank
4 Crore
30 August 2021
Icici Bank Limited
42 Lak
30 August 2021
Others
0
22 January 2021
Canara Bank
0
30 August 2021
Others
0
22 January 2021
Canara Bank
0
30 August 2021
Others
0
22 January 2021
Canara Bank
0
30 August 2021
Others
0
22 January 2021
Canara Bank
0
30 August 2021
Others
0
22 January 2021
Canara Bank
0
30 August 2021
Others
0
22 January 2021
Canara Bank
0

Documents

Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copy of board resolution authorizing giving of notice-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form DPT-3-06112020-signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
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
Form AOC-4-29112019_signed
Form DPT-3-26062019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the date of Ved hospital superspeciality & medical research private limited incorporation?

Incorporation date of the company is 15 May 2013 .

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.

Ved hospital superspeciality & medical research private limited has appointed how many directors?

The appointed directors in the company are:

  • Balkrishna ramanna shetty
  • Lata balkrishna shetty
  • Kshitij balkrishna shetty