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ASIAN HOSPITALS AND HEALTHCARE PRIVATE LIMITED




Asian Hospitals And Healthcare Private Limited is a Private incorporated on 06 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 108,300,000. It is inolved in Human health activities

Asian Hospitals And Healthcare Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Asian Hospitals And Healthcare Private Limited are Ramakanta Panda, Girinath Kalapurakkal Ayyappamenon and Mohit Parashar.

Asian Hospitals And Healthcare Private Limited's Corporate Identification Number is (CIN) U85110MH2006PTC158847 and its registration number is 158847.Its Email address is [email protected] and its registered address is 302 DOCTOR HOUSE, 14, PEDDAR ROAD, MUMBAI MH 400026 IN.

Current status of Asian Hospitals And Healthcare Private Limited is - Active.

Company Details

CIN

U85110MH2006PTC158847

Company Name

ASIAN HOSPITALS AND HEALTHCARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

158847

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 January 2006

Age of Company

18 years, 3 month, 22 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹108,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

302 DOCTOR HOUSE, 14, PEDDAR ROAD, MUMBAI MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

01161791

RAMAKANTA PANDA

Additional Director

13 January 2006

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Other Companies Associated with

Company Designation Appointment Date

VRINDAVAN MEDICAL DEVICE PRIVATE LIMITED

Additional Director

18 April 2006

ASIAN BHUBANESWAR HOSPITALS ANDHEALTHCARE PRIVATE LIMITED

Additional Director

06 October 2016

VRINDAVAN COSMETIC SURGERY INSTITUTEPRIVATE LIMITED

Additional Director

26 August 2009

BOMBAY CARDIOVASCULAR SURGICAL PRIVATELIMITED

Additional Director

27 September 1996

ASIAN HEART INSTITUTE & RESEARCH CENTREPRIVATE LIMITED

Additional Director

03 April 1998

VRINDAVAN HEALTH ASSIST WORLDWIDEPRIVATE LIMITED

Additional Director

19 August 2006

VRINDAVAN ORTHOPAEDIC INSTITUTE PRIVATELIMITED

Additional Director

24 April 2009

ASIAN DENTAL INSTITUTE PRIVATE LIMITED

Additional Director

03 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08421356

GIRINATH KALAPURAKKAL AYYAPPAMENON

Director

13 April 2019

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Other Companies Associated with

Company Designation Appointment Date

VRINDAVAN MEDICAL DEVICE PRIVATE LIMITED

Director

20 July 2021

ASIAN DENTAL AND HEALTHCARE CLINICSPRIVATE LIMITED

Director

06 August 2019

ASIAN CANCER INSTITUTE & RESEARCH CENTREPRIVATE LIMITED

Director

06 August 2019

ASIAN BHUBANESWAR HOSPITALS ANDHEALTHCARE PRIVATE LIMITED

Director

13 April 2019

ASIAN SPA PRIVATE LIMITED

Director

18 April 2019

VRINDAVAN COSMETIC SURGERY INSTITUTEPRIVATE LIMITED

Director

18 April 2019

ASIAN BRAHAMPUTRA HOSPITALS & HEALTHCAREPRIVATE LIMITED

Additional Director

15 January 2022

BOMBAY CARDIOVASCULAR SURGICAL PRIVATELIMITED

Director

13 April 2019

VRINDAVAN HEALTH ASSIST WORLDWIDEPRIVATE LIMITED

Director

20 July 2021

VRINDAVAN ORTHOPAEDIC INSTITUTE PRIVATELIMITED

Director

18 April 2019

HERITAGE ASIAN SPA PRIVATE LIMITED

Director

19 July 2021

ASIAN DENTAL INSTITUTE PRIVATE LIMITED

Director

18 April 2019

ASIAN NAGPUR HOSPITALS AND HEALTHCAREPRIVATE LIMITED

Director

13 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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DCMPP8433H

MOHIT PARASHAR

Company Secretary

01 January 2019

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Other Companies Associated with

Company Designation Appointment Date

ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED

Company Secretary

28 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2016PTC286629
ASIAN BHUBANESWAR HOSPITALS AND HEALTHCARE PRIVATE LIMITED 302, 3rd Floor, Doctor House, 14, Peddar Road Mumbai Mumbai City MH 400026 IN
U93000MH2017PTC292278
ASIAN NAGPUR HOSPITALS AND HEALTHCARE PRIVATE LIMITED 302, 3rd Floor, Doctor House, 14, Peddar Road, Mumbai Mumbai City MH 400026 IN
U74999MH2016PTC284711
ASIAN DENTAL AND HEALTHCARE CLINICS PRIVATE LIMITED 302, 3rd Floor, Doctor House, 14, Peddar Road Mumbai Mumbai City MH 400026 IN
U74999MH2016PTC284809
ASIAN CANCER INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED Flat 302,3rd Floor, Doctor House, 14, Peddar Road, Cumballa Hill MUMBAI Mumbai City MH 400026 IN
U85120MH2008PTC183363
HERITAGE ASIAN SPA PRIVATE LIMITED 302, DOCTOR HOUSE, 14, PEDDAR ROAD, MUMBAI MH 400026 IN
U85100MH2010PTC211094
ASIAN BRAHAMPUTRA HOSPITALS & HEALTHCARE PRIVATE LIMITED 302, DOCTOR HOUSE, 14, PEDDAR ROAD, MUMBAI MH 400026 IN
U85100MH2009PTC195262
VRINDAVAN COSMETIC SURGERY INSTITUTE PRIVATE LIMITED 302, DOCTOR HOUSE, 14, PEDDAR ROAD, MUMBAI MH 400026 IN
U85110MH2006PTC158847
ASIAN HOSPITALS AND HEALTHCARE PRIVATE LIMITED 302 DOCTOR HOUSE, 14, PEDDAR ROAD, MUMBAI MH 400026 IN
U85110MH2009PTC192020
VRINDAVAN ORTHOPAEDIC INSTITUTE PRIVATE LIMITED 302, Doctor House 14, Peddar Road, Mumbai MH 400026 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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