Company Information

CIN
U74900WB2013PLC194888
Status
Date of Incorporation
19 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

. Joognoo
. Joognoo
Director/Designated Partner
for over 3 years
Ajoy Kumar Basfor
Ajoy Kumar Basfor
Director/Designated Partner
for over 3 years
Samar Kumar Das
Samar Kumar Das
Director/Designated Partner
for over 3 years

Past Directors

Kaushik Ganguly
Kaushik Ganguly
Director
about 6 years ago
Krishna Murari Singh
Krishna Murari Singh
Director
almost 9 years ago
Prashant Kumar Agarwal
Prashant Kumar Agarwal
Director
about 11 years ago
Bijay Kumar Sharma
Bijay Kumar Sharma
Director
over 11 years ago
Niraj Thakur .
Niraj Thakur .
Director
over 11 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 11 years ago

Documents

Form DIR-12-05032021_signed
Optional Attachment-(2)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23112020
Acknowledgement received from company-23102020
Form DIR-11-23102020_signed
Notice of resignation;-23102020
Notice of resignation filed with the company-23102020
Form DIR-12-23102020_signed
Proof of dispatch-23102020
Evidence of cessation;-23102020
Form DPT-3-12062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed

Frequently Asked Questions

What is the date of Asthvinayak healthcare limited incorporation?

Incorporation date of the company is 19 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Asthvinayak healthcare limited has appointed how many directors?

The appointed directors in the company are:

  • Chandan kumar singh
  • Niraj thakur .
  • Bijay kumar sharma
  • Prashant kumar agarwal
  • Krishna murari singh
  • Kaushik ganguly
  • Samar kumar das
  • Ajoy kumar basfor
  • . joognoo