Advanced Specialty Hospitals Private Limited, a active private limited company, was established on 20 December 2007 in Mumbai, Maharashtra, India. Engaging in hospitals within the hospital and medical care sector, it holds CIN: U85110MH2007PTC177002. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.23 M.
It upholds a compliant status. Employing 61 professional, Its leadership includes Jagdish Navinchandra Marthak (Director), Vallari Jagdish Marthak (Director). Past directors included Mukesh Damji Jakhia, Amaan Sayed, Agam Chandravadan Vora. It holds no open charges and ₹4.91 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Flr, Inside Homeopathic Medical College Campus Natakkar Gadkari Marg, Irla, Vile, Parle (W), Mumbai, Maharashtra, 400056.
U85110MH2007PTC177002
177002
20 December 2007
₹1.00 M
₹0.23 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jagdish Navinchandra Marthak | Director | 10 May 2024 | Current |
| Vallari Jagdish Marthak | Director | 10 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2021 | Past |
| Pramod Abcsdd | Director | 27 May 2015 | Past |
| Pramod Abcsdd | Director | 05 Jun 2024 | Past |
| Pramod Abcsdd | Director | 10 May 2021 | Past |
| Pramod Abcsdd | Director | 08 Feb 2014 | Past |
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Advanced Specialty Hospitals Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 26.99% decrease. The company also saw a substantial fall in profitability, with a 150.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.51%.
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In 2023, Advanced Specialty Hospitals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,909,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2019 | Hdfc Bank Limited | ₹1.60 M | Satisfied |
| 05 Sep 2018 | Others | ₹0.94 M | Satisfied |
| 07 Oct 2016 | Others | ₹1.02 M | Satisfied |
| 30 Nov 2015 | Siemens Financial Services Private Limited | ₹1.35 M | Satisfied |
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Advanced Specialty Hospitals has a workforce of 61 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Advanced Specialty Hospitals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Advanced Specialty Hospitals's trajectory.
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Progress on Advanced Specialty Hospitals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Jagdish Navinchandra Marthak was appointed as a Director was appointed as a Director on 10 May 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
Progress on Vallari Jagdish Marthak was appointed as a Director was appointed as a Director on 10 May 2024 & has been associated with this company since 1 year 8 months . was documented.
Advanced Specialty Hospitals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 05 Sep 2018 via Charge ID 100210291 with Others was fully satisfied on 12 Aug 2022. was recorded as a recent event.
Progress on A charge registered on 01 Apr 2019 via Charge ID 100253158 with Hdfc Bank Limited was fully satisfied on 11 Feb 2022. was documented.
The CIN of Advanced Specialty Hospitals Private Limited is U85110MH2007PTC177002.
Advanced Specialty Hospitals Private Limited is headquartered at Ground Flr, Inside Homeopathic Medical College Campus Natakkar Gadkari Marg, Irla, Vile, Parle (W), Mumbai, Maharashtra, 400056.
Advanced Specialty Hospitals Private Limited was incorporated on 20 December 2007.
The current directors of Advanced Specialty Hospitals Private Limited are
The primary industry of Advanced Specialty Hospitals Private Limited is Hospital And Medical Care.
Advanced Specialty Hospitals Private Limited is unlisted.
The authorized capital of Advanced Specialty Hospitals Private Limited is ₹1.00 M, and the paid-up capital is ₹0.23 M.
The compliance status of Advanced Specialty Hospitals Private Limited is Compliant.
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