Extraan Hospitals Private Limited

Extraan Hospitals Private Limited - healthcare in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U85191MH2011PTC220797 Incorporated 10 August 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company healthcare
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Extraan Hospitals Private Limited

Data last updated:

Extraan Hospitals Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the healthcare services segment of the healthcare sector. It was incorporated on 10 August 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U85191MH2011PTC220797.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Bloomberg Hospital Private Limited and Bloomberg Hospitals Private Limited. It was led by directors Sandeep Dilip Solanki and Ashok Kumar Sharma.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at E – 102 Remi Bizcourt Plot No. 9 Shah Industrial Estate Andheri (W), Mumbai, Maharashtra, India – 400053.

Company details

CIN U85191MH2011PTC220797
Registration Number 220797
Incorporation Date 10 August 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Name history

Extraan Hospitals has undergone 2 name changes throughout its history. The company was previously known as Bloomberg Hospital Private Limited, and Bloomberg Hospitals Private Limited. The current legal name is Extraan Hospitals Private Limited.

Company NameStatus
Extraan Hospitals Private LimitedCurrent
Bloomberg Hospital Private LimitedPrevious
Bloomberg Hospitals Private LimitedPrevious

Contact details

Extraan Hospitals Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    E – 102 Remi Bizcourt Plot No. 9 Shah Industrial Estate Andheri (W), Mumbai, Maharashtra, India – 400053
  • Industry
    Healthcare, Human Health Activities, Ayurveda Practitioners, Other Human Health Activities
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Extraan Hospitals Private Limited - one report that includes everything
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Financials of Extraan Hospitals Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Extraan Hospitals Private Limited, buy the company report.

Board of directors of Extraan Hospitals Private Limited

Extraan Hospitals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sandeep Dilip SolankiAdditional Director07 Oct 201412 Years 0 MonthsAs last reported
Ashok Kumar SharmaAdditional Director07 Oct 201412 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Extraan Hospitals 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 Extraan Hospitals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Extraan Hospitals Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Prafull Saklecha ceased to be Director on 08 Oct 2014.

Ceased
Prafull Saklecha ceased to be Director.
Appointed
Ashok Kumar Sharma was appointed as Additional Director.
Appointed
Sandeep Dilip Solanki was appointed as Additional Director.
Ceased
Sunita Saklecha ceased to be Director.
AGM
Extraan Hospitals Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Ceased
Amit Porwal ceased to be Director.
Filing
Extraan Hospitals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Incorporation
10 Aug 2011
Extraan Hospitals Private Limited was registered on 10 Aug 2011 with Roc Mumbai & aged 15 years 2 months as per MCA records.

Frequently asked questions

Extraan Hospitals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Extraan Hospitals was a private limited company based in Mumbai, Maharashtra, India. The company worked in human health activities, within the healthcare industry. It was incorporated on 10 August 2011 and is registered under CIN U85191MH2011PTC220797. The company has been struck off by the Registrar of Companies and is no longer operational.

Extraan Hospitals had 2 directors:

The CIN (Corporate Identification Number) of Extraan Hospitals is U85191MH2011PTC220797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Extraan Hospitals is at E – 102 Remi Bizcourt Plot No. 9 Shah Industrial Estate Andheri W, Mumbai, Maharashtra, India – 400053.

Extraan Hospitals was incorporated on 10 August 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Extraan Hospitals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Extraan Hospitals operated in the healthcare industry, in the human health activities segment. It worked in this industry before it was struck off.

Prafull Saklecha ceased to be Director on 08 Oct 2014. Ashok Kumar Sharma was appointed as Additional Director on 07 Oct 2014. Sandeep Dilip Solanki was appointed as Additional Director on 07 Oct 2014. Extraan Hospitals has 5 board changes on record in total.

Yes. Extraan Hospitals was formerly known as Bloomberg Hospital Private Limited, Bloomberg Hospitals Private Limited.