Company Information

CIN
Status
Date of Incorporation
13 February 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shyam Sundar Jana
Shyam Sundar Jana
Additional Director
for over 9 years
Sarmistha Sengupta Saikia
Sarmistha Sengupta Saikia
Additional Director
for almost 13 years
Narayan Chandra Samanta
Narayan Chandra Samanta
Additional Director
for over 9 years
Shyam Babu Gupta
Shyam Babu Gupta
Director/Designated Partner
for over 8 years
Anil Jugalkishore Surolia
Anil Jugalkishore Surolia
Director
for about 6 years

Past Directors

Rajat Roy
Rajat Roy
Additional Director
over 8 years ago
Susanta Kumar Jana
Susanta Kumar Jana
Additional Director
over 11 years ago
Vivek Kumar
Vivek Kumar
Additional Director
over 11 years ago
Monami Basu
Monami Basu
Additional Director
about 12 years ago
Promothesh Banerjee
Promothesh Banerjee
Additional Director
almost 13 years ago
Biplab Talukdar
Biplab Talukdar
Additional Director
almost 13 years ago
Manindra Kumar Basu
Manindra Kumar Basu
Director
over 13 years ago

Charges

64 Lak
01 October 2004
Icici Bank Ltd.
17 Lak
05 March 2004
State Bank Of India
47 Lak
05 March 2004
State Bank Of India
0
01 October 2004
Icici Bank Ltd.
0
05 March 2004
State Bank Of India
0
01 October 2004
Icici Bank Ltd.
0
05 March 2004
State Bank Of India
0
01 October 2004
Icici Bank Ltd.
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-07122018_signed
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Interest in other entities;-07122018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Annual return as per schedule V of the Companies Act,1956-22112018
Form 23AC-22112018_signed
Form 20B-22112018_signed

Frequently Asked Questions

What is the incorporation date of the Apex clinic private limited?

Incorporation date of the company is 13 February 2002 .

What is the state of the Apex clinic private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Apex clinic private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apex clinic private limited?

Apex clinic private limited has appointed 12 of directors.

Who are the appointed Directors in Apex clinic private limited?

The appointed directors in the company are:

  • Biplab talukdar
  • Promothesh banerjee
  • Shyam babu gupta
  • Vivek kumar
  • Manindra kumar basu
  • Monami basu
  • Susanta kumar jana
  • Anil jugalkishore surolia
  • Sarmistha sengupta saikia
  • Rajat roy
  • Narayan chandra samanta
  • Shyam sundar jana