Company Information

CIN
Status
Date of Incorporation
06 May 2005
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
18 August 2023
Paid Up Capital
652,000,000
Authorised Capital
670,000,000

Directors

Rana Dasgupta
Rana Dasgupta
Director/Designated Partner
for about 3 years
Haripprasad Kovalamuri
Haripprasad Kovalamuri
Director/Designated Partner
for about 3 years
Subhash Chandra Das
Subhash Chandra Das
Director/Designated Partner
for almost 3 years
Prakritish Bora
Prakritish Bora
Director/Designated Partner
for almost 5 years
Rajasekaran Krishnakumar
Rajasekaran Krishnakumar
Director
for over 1 year
Kannabiran Ravichandran
Kannabiran Ravichandran
Director/Designated Partner
for over 1 year
Neil Bardoloi
Neil Bardoloi
Director/Designated Partner
for over 2 years
Ganesan Venkatraman
Ganesan Venkatraman
Director
for about 3 years
Sarat Kumar Jain
Sarat Kumar Jain
Director
for about 3 years
Raghunath Prasad Soni
Raghunath Prasad Soni
Director
for over 13 years
Deepak Kalita
Deepak Kalita
Beneficial Owner
for almost 5 years
Kiran Kayal
Kiran Kayal
Director
for over 13 years
Manash Baruah
Manash Baruah
Director/Designated Partner
for almost 5 years
Manash Pratim Baruah
Manash Pratim Baruah
Director/Designated Partner
for over 2 years
Manoj Kumar Kayal
Manoj Kumar Kayal
Director
for over 13 years
Ritu Kayal
Ritu Kayal
Director
for over 13 years
Deepak Kayal
Deepak Kayal
Director/Designated Partner
for over 1 year

Past Directors

Upadhyaya Vishwajit Gunjan
Upadhyaya Vishwajit Gunjan
Ceo
almost 3 years ago
Ragini Kayal
Ragini Kayal
Additional Director
almost 6 years ago
Seema Newatia
Seema Newatia
Director
over 13 years ago
Jitendra Newatia
Jitendra Newatia
Director
over 13 years ago
Partha Pratim Barthakur
Partha Pratim Barthakur
Director
over 15 years ago
Rekha Khandelia
Rekha Khandelia
Director
over 15 years ago
Binoy Khandelia
Binoy Khandelia
Director
over 15 years ago

Trademarks

Excelcare (Device) Asclepius Hospitals Healthcare

[Class : 44] Clinical Services (Medical) And Diagonestic Services (Medical)

Excelcare Hospitals Asclepius Hospitals Healthcare

[Class : 44] Hospital Services.

Charges

87 Crore
16 February 2019
State Bank Of India
5 Crore
21 September 2017
State Bank Of India
3 Crore
30 November 2015
State Bank Of India
66 Crore
30 March 2021
Canara Bank
1 Crore
25 March 2021
State Bank Of India
9 Crore
27 September 2022
State Bank Of India
0
16 February 2019
State Bank Of India
0
30 November 2015
State Bank Of India
0
25 March 2021
Others
0
30 March 2021
Others
0
21 September 2017
Others
0
27 September 2022
State Bank Of India
0
16 February 2019
State Bank Of India
0
30 November 2015
State Bank Of India
0
25 March 2021
Others
0
30 March 2021
Others
0
21 September 2017
Others
0

Documents

Form DPT-3-08102020-signed
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form DIR-12-15112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-20092019-signed
Form DPT-3-15072019-signed

Frequently Asked Questions

When was the Asclepius hospitals & health care private limited incorporated?

The Asclepius hospitals & health care private limited was incorporated with ROC on 06 May 2005 as .

Where has the Asclepius hospitals & health care private limited been incorporated?

The company was incorporated in Shillong with registration number 007736.

What is the E-filing status of the company?

The status of Asclepius hospitals & health care private limited is Active.

Number of Key Management personnel of the Asclepius hospitals & health care private limited?

The company has 24 key management personnel in the company.

Who are the directors of the Asclepius hospitals & health care private limited?

The appointed directors in the company are:

  • Sarat kumar jain
  • Binoy khandelia
  • Rekha khandelia
  • Ganesan venkatraman
  • Jitendra newatia
  • Deepak kayal
  • Ritu kayal
  • Manoj kumar kayal
  • Haripprasad kovalamuri
  • Raghunath prasad soni
  • Seema newatia
  • Kiran kayal
  • Partha pratim barthakur
  • Manash pratim baruah
  • Neil bardoloi
  • Rajasekaran krishnakumar
  • Prakritish bora
  • Deepak kalita
  • Manash baruah
  • Upadhyaya vishwajit gunjan
  • Ragini kayal
  • Kannabiran ravichandran
  • Subhash chandra das
  • Rana dasgupta