Company Information

CIN
U85110WB2010PTC155625
Status
Date of Incorporation
09 December 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
4,400,000
Authorised Capital
10,000,000

Directors

Pradip Kumar Goswami
Pradip Kumar Goswami
Director
for almost 5 years
Arnab Dasgupta
Arnab Dasgupta
Director
for over 1 year
Sanjay Hada
Sanjay Hada
Director
for over 3 years
Pronab Dasgupta
Pronab Dasgupta
Director/Designated Partner
for almost 14 years
Iti Dasgupta
Iti Dasgupta
Director
for almost 10 years

Past Directors

Anirudh Kanoi
Anirudh Kanoi
Director
over 8 years ago
Pramod Kanoi
Pramod Kanoi
Director
almost 14 years ago
Suman Kanoi
Suman Kanoi
Director
almost 14 years ago

Charges

18 Lak
30 March 2023
Indusind Bank Ltd.
18 Lak
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0

Documents

Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Notice of resignation;-03122020
Form DIR-12-17022020_signed
Optional Attachment-(1)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(2)-15022020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Ben nevis healthcare private limited incorporation?

Incorporation date of the company is 09 December 2010 .

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 8.

Ben nevis healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Suman kanoi
  • Sanjay hada
  • Pronab dasgupta
  • Anirudh kanoi
  • Pramod kanoi
  • Iti dasgupta
  • Arnab dasgupta
  • Pradip kumar goswami