Asian Hospitals And Healthcare Private Limited, a active private limited company, was established on 06 January 2006 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the hospital and medical care sector, it holds CIN: U85110MH2006PTC158847. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹10.83 Cr.
It upholds a compliant status. Its leadership includes Girinath Kalapurakkal Ayyappamenon (Director), Sonal Ramakanta Panda (Additional Director), Ramakanta Panda (Director). Past directors included Taraprasad Jagadananda Mohapatra, Dushyant Anjaria, Mohit Parashar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 302 Doctor House, 14, Peddar Road,, Mumbai, Maharashtra, 400026.
U85110MH2006PTC158847
158847
06 January 2006
₹11.00 Cr
₹10.83 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Girinath Kalapurakkal Ayyappamenon | Director | 13 Apr 2019 | Current |
| Sonal Ramakanta Panda | Additional Director | 04 Jun 2025 | Current |
| Ramakanta Panda | Director | 08 Dec 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Sep 2009 | Past |
| Pramod Abcsdd | Alternate Director | 20 Apr 2019 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 15 Apr 2019 | Past |
| Pramod Abcsdd | Director | 15 Apr 2019 | Past |
| Pramod Abcsdd | Company Secretary | 30 Jul 2020 | Past |
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Asian Hospitals And Healthcare Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.37% increase. The company also saw a slight improvement in profitability, with a 9.39% increase in profit. The company's net worth dipped by a decrease of 0.36%.
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In 2023, Asian Hospitals And Healthcare had a promoter holding of 100.00%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sonal Ramakanta Panda was appointed as a Additional Director was appointed as a Additional Director on 04 Jun 2025 & has been associated with this company since 5 months 25 days . was documented.
Progress on Anay Rajesh Maydeo was appointed as a Company Secretary was appointed as a Company Secretary on 13 Feb 2025 & has been associated with this company since 9 months 14 days . was documented.
The activity Asian Hospitals And Healthcare Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Asian Hospitals And Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Ramakanta Panda was appointed as a Director was appointed as a Director on 08 Dec 2022 & has been associated with this company since 2 years 11 months . was completed.
Girinath Kalapurakkal Ayyappamenon was appointed as a Director was appointed as a Director on 13 Apr 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.
The CIN of Asian Hospitals And Healthcare Private Limited is U85110MH2006PTC158847.
Asian Hospitals And Healthcare Private Limited is headquartered at 302 Doctor House, 14, Peddar Road,, Mumbai, Maharashtra, 400026.
Asian Hospitals And Healthcare Private Limited was incorporated on 06 January 2006.
The current directors of Asian Hospitals And Healthcare Private Limited are
The primary industry of Asian Hospitals And Healthcare Private Limited is Hospital And Medical Care.
Asian Hospitals And Healthcare Private Limited is unlisted.
The authorized capital of Asian Hospitals And Healthcare Private Limited is ₹11.00 Cr, and the paid-up capital is ₹10.83 Cr.
The compliance status of Asian Hospitals And Healthcare Private Limited is Compliant.
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