Company Information

CIN
U85110WB1996PTC077169
Status
Date of Incorporation
08 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
78,807,000
Authorised Capital
79,002,000

Directors

Ankit Aditya
Ankit Aditya
Director
for over 14 years
Anirban Aditya
Anirban Aditya
Director
for about 1 year
Barendra Nath Talapatra
Barendra Nath Talapatra
Director
for almost 11 years

Past Directors

Ratna Aditya
Ratna Aditya
Director
over 12 years ago
Bhaskar Aditya
Bhaskar Aditya
Director
almost 29 years ago
Deepsikha Aditya
Deepsikha Aditya
Director
almost 29 years ago

Charges

30 Crore
17 January 2004
Icici Bank Ltd.
16 Lak
22 January 1999
State Bank Of Mysore
1 Crore
25 March 2008
Small Industries Development Bank Of India
50 Lak
19 January 2009
Bank Of India
10 Lak
19 January 1998
Bank Of India
30 Lak
29 November 2008
Axis Bank Limited
27 Crore
13 August 2007
Ing Vysya Bank Limited
9 Crore
17 January 2004
Icici Bank Ltd.
0
29 November 2008
Axis Bank Limited
0
19 January 1998
Bank Of India
0
22 January 1999
State Bank Of Mysore
0
25 March 2008
Small Industries Development Bank Of India
0
13 August 2007
Ing Vysya Bank Limited
0
19 January 2009
Bank Of India
0
17 January 2004
Icici Bank Ltd.
0
29 November 2008
Axis Bank Limited
0
19 January 1998
Bank Of India
0
22 January 1999
State Bank Of Mysore
0
25 March 2008
Small Industries Development Bank Of India
0
13 August 2007
Ing Vysya Bank Limited
0
19 January 2009
Bank Of India
0

Documents

Form MGT-7-04022019_signed
List of share holders, debenture holders;-02022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012018
Form AOC-4(XBRL)-04012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122016
Form_AOC4-XBRL_AHRF_FY_2015-16__SignedPre_ARCHAN001_20161219005348.pdf-19122016
Form MGT-14-01102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102016
Form MGT-14-04072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072016
XBRL document in respect of financial statement 11-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-190116.OCT
Form MGT-7-080116.OCT
Certificate of Registration for Modification of Mortgage-120215.PDF
Instrument of creation or modification of charge-120215.PDF
Optional Attachment 1-120215.PDF

Frequently Asked Questions

What is the date of Aditya health research foundation pvt ltd incorporation?

Incorporation date of the company is 08 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Aditya health research foundation pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anirban aditya
  • Deepsikha aditya
  • Bhaskar aditya
  • Ankit aditya
  • Ratna aditya
  • Barendra nath talapatra