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BANYAN HOSPITAL PRIVATE LIMITED
CIN: U85100GJ2019PTC110429
BANYAN HOSPITAL PRIVATE LIMITED (CIN: U85100GJ2019PTC110429) is a Private company incorporated on 19 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 295290000.00.
BANYAN HOSPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANYAN HOSPITAL PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of BANYAN HOSPITAL PRIVATE LIMITED are SUMIT RAMESH KAPADIA, PANKAJ GOVINDPRASAD KHANDELWAL, NIRAV NATVARLAL PANCHANI, ASHISH ATULBHAI DESAI, APURV VAIDYA, and VIJAY THAKORE.
BANYAN HOSPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100GJ2019PTC110429 and its registration number is 110429. Users may contact BANYAN HOSPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANYAN HOSPITAL PRIVATE LIMITED is Plot No. 5,6,7 Basement to 5th Floor, Windward Business Park, Jetalpur Road , Vadodara, Gujarat, India - 390007.
Current status of BANYAN HOSPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BANYAN HOSPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANYAN HOSPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of BANYAN HOSPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02196353 | SUMIT RAMESH KAPADIA | Director | 2019-10-19 |
| 03377295 | PANKAJ GOVINDPRASAD KHANDELWAL | Director | 2019-10-19 |
| 08592414 | NIRAV NATVARLAL PANCHANI | Director | 2019-10-19 |
| 09650269 | ASHISH ATULBHAI DESAI | Director | 2022-07-01 |
| 09650294 | APURV VAIDYA | Director | 2022-07-01 |
| 01518422 | VIJAY THAKORE | Director | 2019-10-19 |
Past Directors & Key Managerial Personnel of BANYAN HOSPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08592413 | CHIRAYU MAHENDRA CHOKSHI | Director | - | 2023-05-31 |
| 09650269 | ASHISH ATULBHAI DESAI | Additional Director | - | 2022-09-30 |
| 09650294 | APURV VAIDYA | Additional Director | - | 2022-09-30 |
Other Directorships of SUMIT RAMESH KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARODA HYPERBARIC THERAPY PRIVATE LIMITED | U85100GJ2015PTC084880 | Director | 2015-10-27 | Ongoing |
| VENUS MEDISURGE PRIVATE LIMITED | U85110GJ2011PTC064645 | Director | 2011-03-28 | Ongoing |
| VENOUS CLINICS PRIVATE LIMITED | U85110GJ2013PTC074864 | Director | 2013-05-03 | Ongoing |
Other Directorships of PANKAJ GOVINDPRASAD KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNIM HEALTHCARE PRIVATE LIMITED | U85110GJ2011PTC064156 | Director | 2011-02-23 | Ongoing |
Other Directorships of CHIRAYU MAHENDRA CHOKSHI
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Other Directorships of NIRAV NATVARLAL PANCHANI
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Other Directorships of ASHISH ATULBHAI DESAI
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Other Directorships of APURV VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY THAKORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BARODA HYPERBARIC THERAPY PRIVATE LIMITED | U85100GJ2015PTC084880 | Director | 2015-10-27 | Ongoing |
| GUJARAT SURGICARE PRIVATE LIMITED | U85110GJ2007PTC051610 | Director | 2007-08-27 | Ongoing |
| SWARNIM HEALTHCARE PRIVATE LIMITED | U85110GJ2011PTC064156 | Director | 2011-02-23 | Ongoing |
| VENOUS CLINICS PRIVATE LIMITED | U85110GJ2013PTC074864 | Director | 2013-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86100GJ2025PTC158539 | BANYAN MEDICOS PRIVATE LIMITED | Plot No. 5,6,7 Basement to 5th Floor,Windward Business Park, Jetalpur,Vadodara,Vadodara,Gujarat,390007-India |
| AAO-3391 | CONCENTRIC ANALYTICS LLP | NINTH FLOOR, UNIT NO 901 TO 904,,MIDTOWN HEIGHTS, JETALPUR ROAD,Vadodara,Vadodara,Gujarat,India-390007 |
| U72900GJ2021PTC121140 | ZONIC DIGITAL PRIVATE LIMITED | 5TH FLOOR, E/504-A, LALITA TOWER JETALPUR ROAD , VADODARA, Gujarat, India - 390007 |
| U72900GJ2011PTC066619 | MTEK RETAIL PRIVATE LIMITED | F1-124 Kashivishveshwar Township, First Floor, Tower No.5 Jetalpur Road, , Vadodara, Gujarat, India - 390007 |
| U50400GJ2019PTC105844 | KAYAKALP CARS PRIVATE LIMITED | Shop No. 1 to 6,Zorba Ground Floor,Akshar Chowk O P Road , Vadodara, Gujarat, India - 390007 |
| U72900GJ2019PTC106726 | HYQOO SOLUTIONS PRIVATE LIMITED | 7th Floor, R S No. 657, Tower B, Mayfair Corporate Park, Kalali Road, , VADODARA, Gujarat, India - 390012 |
| U71100GJ2024FTC155919 | GMB ENGINEERING PRIVATE LIMITED | 6th Floor, Office number 601 to 603,Aries Galleria, Near Cafe Coffee Day, Vasna Bhayali Road, Vadodara,Vadodara,Vadodara,Gujarat,390007-India |
| U74140GJ2011PTC068279 | PINNACLE MULTI-SERVICES PRIVATE LIMITED | PLOT NO 27/2, OPP. ANAND VILLA, NEXT TO DWARKESH PARTY PLOT,VASNA BHAYLI ROAD, , VADODARA, Gujarat, India - 390007 |
| U45201GJ1980PTC003715 | ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED | Gangotri Building, Flat No.11, 1st Floor, Plot No. 8, Haribhakti Society, Race Cou rse Road, , Vadodara, Gujarat, India - 390007 |
| U70103GJ2018PTC102973 | MONUMENTAL REALTORS AND INVESTMENTS PRIVATE LIMITED | Gangotri Bldg, Flat No.11, 1st Floor Plot No. 8, Haribhakti Society, Race Cou rse Road , Vadodara, Gujarat, India - 390007 |
| U63114GJ2025PTC170904 | PRIME BOOKS ADVISORY PRIVATE LIMITED | FLAT NO 1 TO 6 14 B SUDHANAGAR,JETALPUR,Vadodara,Vadodara,Gujarat,390007-India |
| U70200GJ2026PLC172676 | DG GLOBAL GOVERNANCE & ADVISORY LIMITED | 6A-6B, 6TH FLOOR,,NEPTUNE TOWER, BPC ROAD,,Vadodara,Vadodara,Gujarat,390007-India |
| U72200GJ2005PTC047359 | OM PC LINK SYSTEMS PRIVATE LIMITED | E-1, 212, KASHIISHVESHWARTOWNSHIP OPP. KHUSHBU CORNER JETALPUR ROAD,VADODA RA 390007 , JETALPUR ROAD, VADODARA 390007, Gujarat, India - 000000 |
| U24231GJ1982PTC005666 | ASHOK PHARMACEUTICALS PVT LTD | 5th Floor, Ramkrishna Chamber BPC Road Alkapuri. , VADODARA, Gujarat, India - 390007 |
| U45201GJ2007PTC051733 | OHM REALITIES PRIVATE LIMITED | Plot No. 10, Ranjan Society Chikuwadi, Jetalpur Road , VADODARA, Gujarat, India - 390007 |
| AAH-4768 | DEXTER POWERTECH LLP | 6TH FLOOR, OFFICE NO. 612, NILAMBER TRIUMPH, VASNA ROAD, VADODARA, Gujarat, India - 390007 |
| AAU-4901 | SKYTAP INTERVENTION LLP | 6th Floor, Office No. 612, Nilamber Triumph, Vasna Road, Vadodara, Gujarat, India - 390007 |
| U74140GJ2011PTC064360 | CDL IT PRIVATE LIMITED | OFFICE NO. 203, SECOND FLOOR, ANAND COMPLEX, JETALPUR ROAD, , VADODARA, Gujarat, India - 390007 |
| U29296GJ2020FTC116820 | I2I PIPELINES INDIA PRIVATE LIMITED | 6TH FLOOR, OFFICE NO. 612, NILAMBER TRIUMPH, VASNA ROAD, , VADODARA, Gujarat, India - 390007 |
| U29309GJ2021FTC122123 | I2I DEXTER INDIA PRIVATE LIMITED | 6TH FLOOR, OFFICE NO. 612, NILAMBER TRIUMPH, VASNA ROAD, , VADODARA, Gujarat, India - 390007 |
| U72900GJ2009PTC056151 | HRUT INFOTECH PRIVATE LIMITED | 516, 5TH FLOOR, RACE COURSE TOWER, NEAR PASHABHAI PARK, , VADODARA, Gujarat, India - 390007 |
| U72900GJ2017PTC095004 | SHOPMEDS MARKET PLACE PRIVATE LIMITED | Shop no. 5, Anandvilla Flat, Opp. Dwarkesh Party Plot, Vasna Road , Vadodara, Gujarat, India - 390007 |
| U01111GJ2010PTC061292 | CHERVIL AGRITECH PRIVATE LIMITED | T 14 5TH FLOOR NATIONAL PLAZA R C DUTT ROAD ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U31909GJ2006PTC049669 | ENNOVATIVE FRP SOLUTIONS PRIVATE LIMITED | 505/A, 5TH FLOOR, CONCORDE BUILDING, R. C. DUTT ROAD, ALKAPURI, , VADODARA, Gujarat, India - 390007 |
| U31905GJ2021PTC126727 | AV AC DC RENEW PRIVATE LIMITED | Office No. FF-404, Vidhi Gold, 7-8 Sudha Nagar Society, Jetalpur Road, , Vadodara, Gujarat, India - 390007 |
| AAM-4193 | ALOIS STAFFING SERVICES LLP | 02ND FLOOR, FLAT NO. 6 & 7, NATUBHAI CENTRE, NEAR NATUBHAI CIRCLE, RACECOURSE, VADODARA, Gujarat, India - 390007 |
| U74210GJ1980PTC003844 | BAJARIA BROS PVT LTD | 401, Matrushailly, Haribhakti Extension, Behind Plot No. 6,Haribhakti Colony, O. P. Road, , Vadodara, Gujarat, India - 390007 |
| U04010GJ2000PLC083233 | MARUT-SHAKTI ENERGY INDIA LIMITED | Survey No. 1837 & 1834, At Moje Jetalpur, ABS Towers, Second Floor, Old Padra Road , Vadodara, Gujarat, India - 390007 |
| U40300GJ2017PTC097003 | WIND FOUR RENERGY PRIVATE LIMITED | Survey No. 1837 & 1834, At Moje Jetalpur ABS Tower,Second Floor, Old Padra Road, , Vadodara, Gujarat, India - 390007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100450602 | 2021-06-03 | - | 2023-08-08 | 44,000,000.00 | Axis Bank Limited | |
| 100492545 | 2021-09-02 | - | - | 140,000,000.00 | Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.