Promax Hospital Private Limited
About Promax Hospital Private Limited
Data last updated:
Promax Hospital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 05 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85100MH2009PTC194654.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Somesh Om Prakash Agarwal and Swati Somesh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Promax Hospital Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFloor No 6 Victoria Tower, Ganpat Rao Kadam Marg Worli Naka, Mumbai, Maharashtra, India – 400018
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Promax Hospital Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Promax Hospital Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Promax Hospital Private Limited, buy the company report.
Board of directors of Promax Hospital Private Limited
Promax Hospital has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somesh Om Prakash Agarwal Also directs: Empire Petro Products Limited, Glory Chemicals Limited, Rockwood Hotels and Resorts Limited and 5 more | Director | 05 Aug 2009 | 17 Years 3 Months | Current |
| Swati Somesh Agarwal Also directs: Empire Petro Products Limited, Glory Chemicals Limited, Rockwood Hotels and Resorts Limited and 5 more | Director | 20 Sep 2023 | 3 Years 1 Months | Current |
Auditor
Promax Hospital Private Limited is audited by NENAWATI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NENAWATI & ASSOCIATES | FY 2023 | 02148C |
Shareholding
The shareholding of Promax Hospital Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Promoters | |||||
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To see the full shareholding pattern of Promax Hospital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Promax Hospital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Promax Hospital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Promax Hospital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Promax Hospital Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Niraj Omprakash Mittal ceased to be Director on 20 Sep 2023.
Frequently asked questions
Promax Hospital is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 05 August 2009 (17+ years old) and is registered under CIN U85100MH2009PTC194654.
Promax Hospital has 2 current directors:
- Somesh Om Prakash Agarwal - Director
- Swati Somesh Agarwal - Director
The latest financial statements of Promax Hospital on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Promax Hospital is U85100MH2009PTC194654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Promax Hospital was incorporated on 05 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Niraj Omprakash Mittal ceased to be Director on 20 Sep 2023. Swati Somesh Agarwal was appointed as Director on 20 Sep 2023. Somesh Om Prakash Agarwal was appointed as Director on 05 Aug 2009.
The registered office of Promax Hospital is at Floor No 6 Victoria Tower, Ganpat Rao Kadam Marg Worli Naka, Mumbai, Maharashtra, India – 400018.
Promax Hospital operates in the fashion and textile industry, in the fashion retail segment.
The compliance status of Promax Hospital is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Promax Hospital can be reached at its registered office: Floor No 6 Victoria Tower, Ganpat Rao Kadam Marg Worli Naka, Mumbai, Maharashtra, India – 400018.
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