Company Information

CIN
U85110AS1995PTC004425
Status
Date of Incorporation
19 April 1995
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
21,832,400
Authorised Capital
25,000,000

Directors

Mahibul Islam
Mahibul Islam
Director/Designated Partner
for over 1 year
Jutika Das
Jutika Das
Director/Designated Partner
for almost 3 years

Past Directors

Bedabrata Pathak
Bedabrata Pathak
Director
over 7 years ago
Anup Baro
Anup Baro
Managing Director
over 12 years ago
Mridul Mahanta
Mridul Mahanta
Director
about 13 years ago
Arindam Barman
Arindam Barman
Director
about 13 years ago
Queen Talukdar Baishya
Queen Talukdar Baishya
Managing Director
over 13 years ago
Hirumoni Saikia
Hirumoni Saikia
Additional Director
almost 14 years ago

Charges

7 Crore
27 August 2018
Hdfc Bank Limited
3 Crore
12 September 2011
The Co-operative City Bank Ltd.
3 Lak
09 June 2007
Vijaya Bank
4 Crore
02 February 2016
Karnataka Bank Ltd.
50 Lak
01 December 2015
Karnataka Bank Ltd.
1 Crore
02 February 2016
Karnataka Bank Ltd.
60 Lak
13 April 2005
Allahabad Bank
23 Lak
26 October 2004
Hudc Bank Ltd
2 Crore
07 February 1998
Pragoyotish Gramin Bank
0
28 March 2023
State Bank Of India
0
02 February 2016
Karnataka Bank Ltd.
0
27 August 2018
Hdfc Bank Limited
0
09 June 2007
Vijaya Bank
0
01 December 2015
Karnataka Bank Ltd.
0
07 February 1998
Pragoyotish Gramin Bank
0
13 April 2005
Allahabad Bank
0
02 February 2016
Karnataka Bank Ltd.
0
12 September 2011
The Co-operative City Bank Ltd.
0
26 October 2004
Hudc Bank Ltd
0
28 March 2023
State Bank Of India
0
02 February 2016
Karnataka Bank Ltd.
0
27 August 2018
Hdfc Bank Limited
0
09 June 2007
Vijaya Bank
0
01 December 2015
Karnataka Bank Ltd.
0
07 February 1998
Pragoyotish Gramin Bank
0
13 April 2005
Allahabad Bank
0
02 February 2016
Karnataka Bank Ltd.
0
12 September 2011
The Co-operative City Bank Ltd.
0
26 October 2004
Hudc Bank Ltd
0
28 March 2023
State Bank Of India
0
02 February 2016
Karnataka Bank Ltd.
0
27 August 2018
Hdfc Bank Limited
0
09 June 2007
Vijaya Bank
0
01 December 2015
Karnataka Bank Ltd.
0
07 February 1998
Pragoyotish Gramin Bank
0
13 April 2005
Allahabad Bank
0
02 February 2016
Karnataka Bank Ltd.
0
12 September 2011
The Co-operative City Bank Ltd.
0
26 October 2004
Hudc Bank Ltd
0
28 March 2023
State Bank Of India
0
02 February 2016
Karnataka Bank Ltd.
0
27 August 2018
Hdfc Bank Limited
0
09 June 2007
Vijaya Bank
0
01 December 2015
Karnataka Bank Ltd.
0
07 February 1998
Pragoyotish Gramin Bank
0
13 April 2005
Allahabad Bank
0
02 February 2016
Karnataka Bank Ltd.
0
12 September 2011
The Co-operative City Bank Ltd.
0
26 October 2004
Hudc Bank Ltd
0

Documents

Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form DPT-3-11072019-signed
Form ADT-3-22052019_signed
Resignation letter-22052019
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed

Frequently Asked Questions

What is the incorporation date of the Agile hospitals pvt ltd?

Incorporation date of the company is 19 April 1995 .

What is the state of the Agile hospitals pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the Agile hospitals pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agile hospitals pvt ltd?

Agile hospitals pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Agile hospitals pvt ltd?

The appointed directors in the company are:

  • Hirumoni saikia
  • Arindam barman
  • Bedabrata pathak
  • Mridul mahanta
  • Anup baro
  • Queen talukdar baishya
  • Mahibul islam
  • Jutika das