Company Information

CIN
U85110MH2005PTC151555
Status
Date of Incorporation
24 February 2005
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
100,000
Authorised Capital
2,500,000

Directors

Vinish Vishnu Dwivedi
Vinish Vishnu Dwivedi
Director/Designated Partner
for over 2 years
Priyanka Tiwari
Priyanka Tiwari
Director/Designated Partner
for over 2 years
Geeta Tiwari Kailash
Geeta Tiwari Kailash
Director/Designated Partner
for over 1 year
Kailash Tiwari
Kailash Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Yatin Thakorlal Shah
Yatin Thakorlal Shah
Director
over 19 years ago
Panna Yatin Shah
Panna Yatin Shah
Director
over 19 years ago

Charges

23 Lak
30 July 2016
Siemens Financial Services Private Limited
23 Lak
28 February 2022
Others
0
30 July 2016
Others
0
28 February 2022
Others
0
30 July 2016
Others
0
28 February 2022
Others
0
30 July 2016
Others
0

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Directors report as per section 134(3)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed

Frequently Asked Questions

What is the date of Yatin shah hospitals private limited incorporation?

Incorporation date of the company is 24 February 2005 .

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 6.

Yatin shah hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Panna yatin shah
  • Yatin thakorlal shah
  • Kailash tiwari
  • Geeta tiwari kailash
  • Priyanka tiwari
  • Vinish vishnu dwivedi