Company Information
CIN
Status
Date of Incorporation
06 May 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rajasekaran Krishnakumar
Director
over 1 year ago
over 1 year ago
Kannabiran Ravichandran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Kayal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neil Bardoloi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manash Pratim Baruah
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chandra Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rana Dasgupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Haripprasad Kovalamuri
Director/Designated Partner
about 3 years ago
about 3 years ago
Ganesan Venkatraman
Director
about 3 years ago
about 3 years ago
Sarat Kumar Jain
Director
about 3 years ago
about 3 years ago
Manash Baruah
Director/Designated Partner
about 5 years ago
about 5 years ago
Deepak Kalita
Beneficial Owner
about 5 years ago
about 5 years ago
Prakritish Bora
Director/Designated Partner
about 5 years ago
about 5 years ago
Kiran Kayal
Director
almost 14 years ago
almost 14 years ago
Raghunath Prasad Soni
Director
almost 14 years ago
almost 14 years ago
Manoj Kumar Kayal
Director
almost 14 years ago
almost 14 years ago
Ritu Kayal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Upadhyaya Vishwajit Gunjan
Ceo
almost 3 years ago
almost 3 years ago
Ragini Kayal
Additional Director
about 6 years ago
about 6 years ago
Seema Newatia
Director
almost 14 years ago
almost 14 years ago
Jitendra Newatia
Director
almost 14 years ago
almost 14 years ago
Partha Pratim Barthakur
Director
over 15 years ago
over 15 years ago
Rekha Khandelia
Director
over 15 years ago
over 15 years ago
Binoy Khandelia
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Hospital Services.
Charges
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Evidence of cessation;-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
Form MSME FORM I-09062019_signed
Form MSME FORM I-31052019_signed
Form INC-28-08042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
Particulars of all joint charge holders;-14032019