Company Information

CIN
U22220AS2002PLC006898
Status
Date of Incorporation
28 August 2002
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,864,500
Authorised Capital
40,000,000

Directors

Rashid Parvez
Rashid Parvez
Director/Designated Partner
for over 5 years
Safikur Rahman
Safikur Rahman
Director/Designated Partner
for about 12 years
Naushad Alam
Naushad Alam
Director/Designated Partner
for over 13 years
Danish Parvez
Danish Parvez
Director/Designated Partner
for over 1 year
Hafizur Rahman
Hafizur Rahman
Director/Designated Partner
for about 22 years

Past Directors

Bomsen Rajkumari
Bomsen Rajkumari
Director
over 21 years ago
Dipok Kumar Neog
Dipok Kumar Neog
Director
over 21 years ago
Partha Pradip Mohan
Partha Pradip Mohan
Director
about 22 years ago

Charges

4 Crore
23 February 2018
Vijaya Bank
13 Lak
08 December 2015
Hdfc Bank Limited
81 Lak
11 July 2014
United Bank Of India
13 Lak
30 August 2005
Indian Overseas Bank
3 Crore
22 September 2003
Housing And Urban Development Corporation Ltd
2 Crore
09 January 2023
Others
0
23 February 2018
Vijaya Bank
0
11 July 2014
United Bank Of India
0
08 December 2015
Hdfc Bank Limited
0
22 September 2003
Housing And Urban Development Corporation Ltd
0
30 August 2005
Indian Overseas Bank
0
09 January 2023
Others
0
23 February 2018
Vijaya Bank
0
11 July 2014
United Bank Of India
0
08 December 2015
Hdfc Bank Limited
0
22 September 2003
Housing And Urban Development Corporation Ltd
0
30 August 2005
Indian Overseas Bank
0
09 January 2023
Others
0
23 February 2018
Vijaya Bank
0
11 July 2014
United Bank Of India
0
08 December 2015
Hdfc Bank Limited
0
22 September 2003
Housing And Urban Development Corporation Ltd
0
30 August 2005
Indian Overseas Bank
0

Documents

Form ADT-3-22122020_signed
Resignation letter-20122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-19092019-signed
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4 additional attachment-29122018_signed

Frequently Asked Questions

What is the date on which the Brahmaputra diagnostic and hospital limited incorporated?

Brahmaputra diagnostic and hospital limited was incorporated on 28 August 2002 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Brahmaputra diagnostic and hospital limited compliant?

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

What is the number of directors associated with Brahmaputra diagnostic and hospital limited?

8 of directors are associated with the company.

What is the number of directors associated with Brahmaputra diagnostic and hospital limited?

8 of directors are associated with the company.