Company Information

CIN
U85110AS1994PTC004094
Status
Date of Incorporation
01 March 1994
Classes
Listing Status
Unlisted
Type
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

Directors

Zakir Hussain
Zakir Hussain
Managing Director
for almost 19 years
Rosana Zaman
Rosana Zaman
Director
for almost 19 years
Mahtab Hussain
Mahtab Hussain
Director
for over 30 years

Past Directors

Charges

1 Crore
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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-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
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-22112017

Frequently Asked Questions

When was the Advance neuroscience hospital and research pvt ltd incorporated?

The Advance neuroscience hospital and research pvt ltd was incorporated with ROC on 01 March 1994 as .

Where has the Advance neuroscience hospital and research pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 004094.

What is the E-filing status of the company?

The status of Advance neuroscience hospital and research pvt ltd is Active.

Number of Key Management personnel of the Advance neuroscience hospital and research pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Advance neuroscience hospital and research pvt ltd?

The appointed directors in the company are:

  • Zakir hussain
  • Mahtab hussain
  • Rosana zaman