Company Information

CIN
U85110OR2010PTC012359
Status
Date of Incorporation
19 August 2010
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,875,600
Authorised Capital
50,000,000

Directors

Rojalin Bal
Rojalin Bal
Director/Designated Partner
for over 14 years
Chinmay Chiranjib Bal
Chinmay Chiranjib Bal
Director/Designated Partner
for over 1 year

Past Directors

Charges

47 Crore
31 December 2018
De Lage Landen Financial Services India Private Limited
2 Crore
15 June 2018
Srei Equipment Finance Limited
4 Crore
10 December 2016
Hdfc Bank Limited
13 Crore
29 April 2011
Union Bank Of India
7 Crore
03 September 2016
State Bank Of India
5 Crore
22 March 2021
Siemens Financial Services Private Limited
2 Crore
30 October 2020
Yes Bank Limited
1 Crore
17 August 2020
Indusind Bank Ltd.
2 Crore
29 June 2020
Siemens Financial Services Private Limited
1 Crore
24 October 2019
Siemens Financial Services Private Limited
1 Crore
26 April 2023
Siemens Financial Services Private Limited
1 Crore
25 April 2023
Icici Bank Limited
1 Crore
31 January 2023
Siemens Financial Services Private Limited
1 Crore
08 June 2022
Icici Bank Limited
1 Crore
20 May 2022
Axis Bank Limited
2 Crore
31 March 2022
Yes Bank Limited
1 Crore
02 March 2022
Tata Capital Financial Services Limited
6 Crore
26 April 2023
Others
0
25 April 2023
Others
0
31 January 2023
Others
0
08 June 2022
Others
0
02 March 2022
Tata Capital Financial Services Limited
0
31 March 2022
Yes Bank Limited
0
10 December 2016
Hdfc Bank Limited
0
20 May 2022
Axis Bank Limited
0
03 September 2016
Others
0
22 March 2021
Others
0
17 August 2020
Others
0
24 October 2019
Others
0
31 December 2018
Others
0
15 June 2018
Others
0
30 October 2020
Yes Bank Limited
0
29 April 2011
Union Bank Of India
0
29 June 2020
Others
0
26 April 2023
Others
0
25 April 2023
Others
0
31 January 2023
Others
0
08 June 2022
Others
0
02 March 2022
Tata Capital Financial Services Limited
0
31 March 2022
Yes Bank Limited
0
10 December 2016
Hdfc Bank Limited
0
20 May 2022
Axis Bank Limited
0
03 September 2016
Others
0
22 March 2021
Others
0
17 August 2020
Others
0
24 October 2019
Others
0
31 December 2018
Others
0
15 June 2018
Others
0
30 October 2020
Yes Bank Limited
0
29 April 2011
Union Bank Of India
0
29 June 2020
Others
0
26 April 2023
Others
0
25 April 2023
Others
0
31 January 2023
Others
0
08 June 2022
Others
0
02 March 2022
Tata Capital Financial Services Limited
0
31 March 2022
Yes Bank Limited
0
10 December 2016
Hdfc Bank Limited
0
20 May 2022
Axis Bank Limited
0
03 September 2016
Others
0
22 March 2021
Others
0
17 August 2020
Others
0
24 October 2019
Others
0
31 December 2018
Others
0
15 June 2018
Others
0
30 October 2020
Yes Bank Limited
0
29 April 2011
Union Bank Of India
0
29 June 2020
Others
0

Documents

Optional Attachment-(1)-01092020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(2)-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Optional Attachment-(4)-21082020
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form CHG-1-21082020_signed
Optional Attachment-(3)-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form CHG-1-07122019_signed
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed

Frequently Asked Questions

When was the Add annex healthcare private limited incorporated?

The Add annex healthcare private limited was incorporated with ROC on 19 August 2010 as .

Where has the Add annex healthcare private limited been incorporated?

The company was incorporated in Cuttack with registration number 012359.

What is the E-filing status of the company?

The status of Add annex healthcare private limited is Active.

Number of Key Management personnel of the Add annex healthcare private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Add annex healthcare private limited?

The appointed directors in the company are:

  • Chinmay chiranjib bal
  • Rojalin bal