Company Information

CIN
U24230AS2013PTC011436
Status
Date of Incorporation
06 March 2013
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Debalina Deb
Debalina Deb
Director/Designated Partner
for about 6 years
Subhendu Debroy
Subhendu Debroy
Director
for over 11 years

Past Directors

Sandeepta Purkayastha
Sandeepta Purkayastha
Director
about 8 years ago
Shibashis Chakravorty
Shibashis Chakravorty
Director
about 11 years ago
Mithun Roy
Mithun Roy
Director
over 11 years ago

Charges

11 Lak
02 July 2015
Idbi Bank Limited
11 Lak
02 July 2015
Others
0
02 July 2015
Others
0
02 July 2015
Others
0
02 July 2015
Others
0

Documents

Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form SH-7-13092019-signed
Copy of the resolution for alteration of capital;-10092019
Altered memorandum of assciation;-10092019
Copy of the resolution for alteration of capital;-28082019
Altered memorandum of assciation;-28082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Directors report as per section 134(3)-21082019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019

Frequently Asked Questions

What is the date on which the Abensia healthcare private limited incorporated?

Abensia healthcare private limited was incorporated on 06 March 2013 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Abensia healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Abensia healthcare private limited?

5 of directors are associated with the company.

What is the number of directors associated with Abensia healthcare private limited?

5 of directors are associated with the company.