Company Information

CIN
Status
Date of Incorporation
22 June 1995
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
18,399,360
Authorised Capital
22,500,000

Directors

Ravi Kant Kaushik
Ravi Kant Kaushik
Director/Designated Partner
for about 4 years
Shreeya Pabi
Shreeya Pabi
Director/Designated Partner
for over 5 years
Nandan Gupta
Nandan Gupta
Director/Designated Partner
for almost 2 years
Kushanava Pabi
Kushanava Pabi
Director
for over 24 years
Jaya Pabi
Jaya Pabi
Director
for over 24 years

Past Directors

Charges

3 Crore
20 March 2019
Hdfc Bank Limited
3 Crore
19 June 2007
Ge Capital Services India
10 Lak
31 May 2017
Axis Bank Limited
3 Crore
13 April 2012
Hdfc Bank Limited
1 Crore
15 July 2014
Lone Star Holdings Pvt Ltd
8 Lak
13 June 2000
State Bank Of India
50 Lak
20 March 2019
Hdfc Bank Limited
0
31 May 2017
Axis Bank Limited
0
15 July 2014
Lone Star Holdings Pvt Ltd
0
13 June 2000
State Bank Of India
0
13 April 2012
Hdfc Bank Limited
0
19 June 2007
Ge Capital Services India
0
20 March 2019
Hdfc Bank Limited
0
31 May 2017
Axis Bank Limited
0
15 July 2014
Lone Star Holdings Pvt Ltd
0
13 June 2000
State Bank Of India
0
13 April 2012
Hdfc Bank Limited
0
19 June 2007
Ge Capital Services India
0

Documents

Form DIR-12-04032021_signed
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-17062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Interest in other entities;-23092019
Declaration by first director-23092019

Frequently Asked Questions

What is the date on which the Burdwan diagnostic & research centre pvt ltd incorporated?

Burdwan diagnostic & research centre pvt ltd was incorporated on 22 June 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Burdwan diagnostic & research centre pvt ltd compliant?

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

What is the number of directors associated with Burdwan diagnostic & research centre pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Burdwan diagnostic & research centre pvt ltd?

5 of directors are associated with the company.