Company Information

CIN
U85110WB2010PTC150526
Status
Date of Incorporation
17 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Rudradeep Banerjee
Rudradeep Banerjee
Director/Designated Partner
for almost 14 years
Nillohit Banerjee
Nillohit Banerjee
Director
for almost 14 years
Tapan Jyoti Banerjee
Tapan Jyoti Banerjee
Director
for over 14 years
Sudeshna Banerjee
Sudeshna Banerjee
Director
for over 1 year

Past Directors

Charges

20 Lak
04 January 2011
Bank Of India
15 Lak
17 February 2021
Bank Of India
5 Lak
17 February 2021
Others
0
04 January 2011
Bank Of India
0
17 February 2021
Others
0
04 January 2011
Bank Of India
0
17 February 2021
Others
0
04 January 2011
Bank Of India
0

Documents

Form DPT-3-16012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-29102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of the intimation sent by company-13102017

Frequently Asked Questions

What is the date on which the Banerjee health care services private limited incorporated?

Banerjee health care services private limited was incorporated on 17 June 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Banerjee health care services private limited compliant?

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

What is the number of directors associated with Banerjee health care services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Banerjee health care services private limited?

4 of directors are associated with the company.