Company Information
CIN
Status
Date of Incorporation
01 March 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,127,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rosana Zaman
Director
almost 19 years ago
almost 19 years ago
Zakir Hussain
Managing Director
almost 19 years ago
almost 19 years ago
Mahtab Hussain
Director
almost 31 years ago
almost 31 years ago
Charges
02 March 2012
United Bank Of India
97 Lak
24 March 2005
Icici Bank Ltd.
30 Lak
25 March 2008
Ge Capital Services India
42 Lak
25 March 2008
Ge Capital Services India
42 Lak
24 March 2005
Icici Bank Ltd.
0
02 March 2012
United Bank Of India
0
25 March 2008
Ge Capital Services India
0
25 March 2008
Ge Capital Services India
0
24 March 2005
Icici Bank Ltd.
0
02 March 2012
United Bank Of India
0
25 March 2008
Ge Capital Services India
0
25 March 2008
Ge Capital Services India
0
24 March 2005
Icici Bank Ltd.
0
02 March 2012
United Bank Of India
0
25 March 2008
Ge Capital Services India
0
25 March 2008
Ge Capital Services India
0
Documents
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form AOC-4-191115.OCT