Company Information

CIN
U85110WB1989PLC047472
Status
Date of Incorporation
29 August 1989
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
9,931,100
Authorised Capital
15,000,000

Directors

Dharmendra Sharma
Dharmendra Sharma
Director
for over 20 years
Surendra Sharma Kumar
Surendra Sharma Kumar
Director/Designated Partner
for about 35 years
Nand Singh Rathore
Nand Singh Rathore
Director/Designated Partner
for about 35 years
Jeetendra Sharma
Jeetendra Sharma
Director/Designated Partner
for over 20 years

Past Directors

Charges

10 Crore
28 September 2009
Ge Capital Services India
4 Crore
17 October 2005
Icici Bank Ltd.
2 Crore
12 October 2010
The Royal Bank Of Scotland N. V.
2 Crore
06 October 2020
Icici Bank Limited
59 Lak
25 November 2019
Icici Bank Limited
3 Crore
28 September 2009
Ge Capital Services India
0
06 October 2020
Others
0
17 October 2005
Icici Bank Ltd.
0
12 October 2010
The Royal Bank Of Scotland N. V.
0
25 November 2019
Others
0
28 September 2009
Ge Capital Services India
0
06 October 2020
Others
0
17 October 2005
Icici Bank Ltd.
0
12 October 2010
The Royal Bank Of Scotland N. V.
0
25 November 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed

Frequently Asked Questions

What is the date of Calcutta medical imaging institute ltd incorporation?

Incorporation date of the company is 29 August 1989 .

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 4.

Calcutta medical imaging institute ltd has appointed how many directors?

The appointed directors in the company are:

  • Dharmendra sharma
  • Nand singh rathore
  • Jeetendra sharma
  • Surendra sharma kumar