Company Information

CIN
Status
Date of Incorporation
06 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,268,000
Authorised Capital
5,000,000

Directors

Subhasis Dasgupta
Subhasis Dasgupta
Director/Designated Partner
for over 1 year
Prashant Sharma
Prashant Sharma
Beneficial Owner
for over 1 year

Past Directors

Charges

0
01 April 2018
Icici Bank Limited
17 Lak
18 August 2016
Icici Bank Limited
14 Lak
18 August 2016
Icici Bank Limited
14 Lak
11 August 2015
Icici Bank Limited
15 Lak
11 August 2015
Icici Bank Limited
15 Lak
18 August 2016
Others
0
18 August 2016
Others
0
01 April 2018
Others
0
11 August 2015
Others
0
11 August 2015
Others
0
18 August 2016
Others
0
18 August 2016
Others
0
01 April 2018
Others
0
11 August 2015
Others
0
11 August 2015
Others
0
18 August 2016
Others
0
18 August 2016
Others
0
01 April 2018
Others
0
11 August 2015
Others
0
11 August 2015
Others
0
18 August 2016
Others
0
18 August 2016
Others
0
01 April 2018
Others
0
11 August 2015
Others
0
11 August 2015
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-11062020-signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018

Frequently Asked Questions

When was the Charnock healthcare institute incorporated?

The Charnock healthcare institute was incorporated with ROC on 06 June 2013 as .

Where has the Charnock healthcare institute been incorporated?

The company was incorporated in Kolkata with registration number 194346.

What is the E-filing status of the company?

The status of Charnock healthcare institute is Active.

Number of Key Management personnel of the Charnock healthcare institute?

The company has 2 key management personnel in the company.

Who are the directors of the Charnock healthcare institute?

The appointed directors in the company are:

  • Prashant sharma
  • Subhasis dasgupta