HEALTHBURG MULTISPECIALITY HOSPITALS PRIVATE LIMITED

HEALTHBURG MULTISPECIALITY HOSPITALS PRIVATE LIMITED, founded on Dec. 31, 2019, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 2,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

HEALTHBURG MULTISPECIALITY HOSPITALS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U93090MH2019PTC335267 and registration number 335267 . Its registered address is Office No. 204,2nd Floor Accord Nidhi Co-Operative Housing Society Link Road,Malad (West), , Mumbai, Mumbai City, Maharashtra, India, 400064.

As of now, HEALTHBURG MULTISPECIALITY HOSPITALS PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U93090MH2019PTC335267
Company Name HEALTHBURG MULTISPECIALITY HOSPITALS PRIVATE LIMITED
ROC Code ROC Mumbai
Registration Number 335267
Incorporation date Dec. 31, 2019
Email Id [email protected]
Registered Address Office No. 204,2nd Floor Accord Nidhi Co-Operative Housing Society Link Road,Malad (West), , Mumbai, Mumbai City, Maharashtra, India, 400064
State Maharashtra
Last AGM Date 09/30/2023
Paid Up Capital Rs. 2500000
Authorised Capital Rs. 2500000
Subscribed Capital Rs. 2500000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
47 years, 5 months old Male
DIN:
03517000
PAN:
*****3066J
OtherID:
5-7V2M-4360
Individual Promoter
Signatory
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 10 months old Female
DIN:
07899245
PAN:
*****6141G
OtherID:
5-8CG0-361
Individual Promoter
Signatory
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Age/Gender:
47 years, 5 months old Male
DIN:
03517000
PAN:
*****3066J
OtherID:
1-24Y47OU
FO User
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 4 months old Male
DIN:
08630066
PAN:
*****2916D
OtherID:
5-8E6Z-1690
Individual Promoter
Signatory
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Age/Gender:
51 years, 9 months old Female
DIN:
07767719
PAN:
*****7213K
OtherID:
1-2KF62KM
FO User
Appointment:
Cur Designation:
Jan. 1, 2021
Cessation Date:
Nationality:
Age/Gender:
39 years, 4 months old Male
DIN:
08630066
PAN:
*****2916D
OtherID:
1-2S49OB3
FO User
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****1615N
OtherID:
1-227C656
FO User
Appointment:
Cur Designation:
Feb. 22, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
26 years, 4 months old Male
DIN:
10413360
PAN:
*****0449L
OtherID:
1-5JGWNHB
Director
Signatory
Appointment:
Feb. 1, 2024
Cur Designation:
Feb. 1, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 7 months old Female
DIN:
10413410
PAN:
*****5539K
OtherID:
1-5JH43GW
Director
Signatory
Appointment:
Feb. 1, 2024
Cur Designation:
Feb. 1, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 7 months old Female
DIN:
10413410
PAN:
*****5539K
OtherID:
1-5JH43GW
Director
Signatory
Appointment:
Feb. 1, 2024
Cur Designation:
Feb. 1, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 4 months old Male
DIN:
08630066
PAN:
*****2916D
OtherID:
5-8E6Z-1690
Individual Promoter
Signatory
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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