Company Information

CIN
Status
Date of Incorporation
09 September 2013
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
30 September 2023
Paid Up Capital
107,497,000
Authorised Capital
107,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhijit Hazarika
Abhijit Hazarika
Director/Designated Partner
about 1 year ago
Gautam Sarma
Gautam Sarma
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Kumar Deka
Manoj Kumar Deka
Director
over 4 years ago
Lakshi Baishya
Lakshi Baishya
Director
over 11 years ago

Charges

3 Crore
18 May 2017
Hdfc Bank Limited
3 Crore
18 May 2017
Hdfc Bank Limited
0
18 May 2017
Hdfc Bank Limited
0
18 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form PAS-3-07102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Form SH-7-04092020-signed
Copy of the resolution for alteration of capital;-01092020
Altered memorandum of assciation;-01092020
Optional Attachment-(1)-01092020
Altered memorandum of assciation;-24082020
Optional Attachment-(1)-24082020
Copy of the resolution for alteration of capital;-24082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-16072019-signed
Interest in other entities;-01072019
Notice of resignation;-01072019