Company Information

CIN
Status
Date of Incorporation
24 June 1999
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
136,223,100
Authorised Capital
150,000,000

Directors

Susil Kumar Misra
Susil Kumar Misra
Director/Designated Partner
for over 1 year
Kamal Kumar Bhattacharjee
Kamal Kumar Bhattacharjee
Director
for over 18 years
Dibyendu Banerjee
Dibyendu Banerjee
Director
for over 14 years
Binod Kumar Misra
Binod Kumar Misra
Director
for over 17 years
Subhasis Dasgupta
Subhasis Dasgupta
Director/Designated Partner
for over 1 year
Prashant Sharma
Prashant Sharma
Director
for over 1 year

Past Directors

Raj Kumar Misra
Raj Kumar Misra
Director
over 15 years ago
Tapas Kalyan Dhali
Tapas Kalyan Dhali
Director
over 17 years ago
Debasish Saha
Debasish Saha
Director
over 18 years ago
Gopal Krishna Dhali
Gopal Krishna Dhali
Director
over 25 years ago
Kartick Biswas
Kartick Biswas
Director
over 25 years ago

Trademarks

Charnoock Charnock Hospitals

[Class : 44] Medical Assistance And Hospital Services.

Charnock Charnock Hospitals

[Class : 5] Pharmaceutical, Dietetic Substances Adapted For Medical Use, Plasters, Materials For Dressings, Disinfectants.

Charnock Charnock Hospitals

[Class : 36] Financial And Real Estate Affairs

Charnock Charnock Hospitals

[Class : 35] Advertising, Professional Business Consultancy, Business Management Of Hotels, Personal Recruitment And Management Consultancy And Bringing Together For The Benefit Of Others Of Variety Of Goods Enabling Customers To Conveniently View And Purchase Those Goods.

Charnock Charnock Hospitals

[Class : 10] Surgical, Medical Apparatus And Instruments, Orthopedic Articles.

Charnock Charnock Hospitals

[Class : 41] Educational; Vocational Training; Entertainment Services.

Charnock Charnock Hospitals

[Class : 32] Packaged Drinking Waters, Aerated Water.

Charnock Charnock Hospitals

[Class : 39] Transport Service; Packaging And Storage Of Goods; Tours And Travel Arrangement.

Charnock Charnock Hospitals

[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes

Charnock Charnock Hospitals

[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines

Charnock Charnock Hospitals

[Class : 8] Hand Tools And Implements, Hand Operated; Cutlery; Side Arms, Except Firearms; Razors

Charnock Charnock Hospitals

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Charnock Charnock Hospitals

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes

Charnock Charnock Hospitals

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water

Charnock Charnock Hospitals

[Class : 13] Firearms; Ammunition And Projectiles; Explosives; Fireworks.

Charnock Charnock Hospitals

[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments

Charnock Charnock Hospitals

[Class : 15] Musical Instruments; Music Stands And Stands For Musical Instruments; Conductors" Batons

Charnock Charnock Hospitals

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers" Type, Printing Blocks

Charnock Charnock Hospitals

[Class : 10] Surgical, Medical Apparatus And Instruments, Orthopedic Articles.

Charnock Charnock Hospitals

[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resins In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Tubes And Hoses, Not Of Metal

Charnock Charnock Hospitals

[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals

Charnock Charnock Hospitals

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal

Charnock Charnock Hospitals

[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber

Charnock Charnock Hospitals

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware

Charnock Charnock Hospitals

[Class : 32] Packaged Drinking Waters, Aerated Water.

Charnock Charnock Hospitals

[Class : 22] Ropes And String; Nets; Tents And Tarpaulins; Awnings Of Textile Or Synthetic Materials; Sails; Sacks For The Transport And Storage Of Materials In Bulk; Padding, Cushioning And Stuffing Materials, Except Of Paper, Cardboard, Rubber Or Plastics; Raw Fibrous Textile Materials And Substitutes Therefor

Charnock Charnock Hospitals

[Class : 23] Yarns And Threads, For Textile Use

Charnock Charnock Hospitals

[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic

Charnock Charnock Hospitals

[Class : 25] Clothing, Footwear, Headwear

Charnock Charnock Hospitals

[Class : 26] Lace, Braid And Embroidery, And Haberdashery Ribbons And Bows; Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers; Hair Decorations; False Hair

Charnock Charnock Hospitals

[Class : 35] Advertising, Professional Business Consultancy, Business Management Of Hotels, Personal Recruitment And Management Consultancy And Bringing Together For The Benefit Of Others Of Variety Of Goods Enabling Customers To Conveniently View And Purchase Those Goods.

Charnock Charnock Hospitals

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings, Not Of Textile

Charnock Charnock Hospitals

[Class : 36] Financial And Real Estate Affairs

Charnock Charnock Hospitals

[Class : 28] Games, Toys And Playthings; Video Game Apparatus; Gymnastic And Sporting Articles; Decorations For Christmas Trees

Charnock Charnock Hospitals

[Class : 39] Transport Service; Packaging And Storage Of Goods; Tours And Travel Arrangement.

Charnock Charnock Hospitals

[Class : 41] Educational; Vocational Training; Entertainment Services.

Charnock Charnock Hospitals

[Class : 44] Medical Assistance And Hospital Services.

Charnock Charnock Hospitals

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yoghurt And Other Milk Products; Oils And Fats For Food

Charnock Charnock Hospitals

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; T API Oca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]

Charnock Charnock Hospitals

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages

Charnock Charnock Hospitals

[Class : 34] Tobacco And Tobacco Substitutes; Cigarettes And Cigars; Electronic Cigarettes And Oral Vaporizers For Smokers; Smokers" Articles; Matches.

Charnock Charnock Hospitals

[Class : 37] Building Construction; Repair; Installation Services

Charnock Charnock Hospitals

[Class : 38] Telecommunications

Charnock Charnock Hospitals

[Class : 40] Treatment Of Materials

Charnock Charnock Hospitals

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software

Charnock Charnock Hospitals

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Charnock Charnock Hospitals

[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Charnock Charnock Hospitals

[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use Use In Industry; Putties And Other Paste Fille...

Charnock Charnock Hospitals

[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants, Dyes; Inks For Printing, Marking And Engraving; Raw Natural Resins; Metals In Foil And Powder Form For Use In Painting, Decorating, Printing And Art

Charnock Charnock Hospitals

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations

Charnock Charnock Hospitals

[Class : 4] Industrial Oils And Greases, Wax; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels And Illuminants; Candles And Wicks For Lighting

Charnock Charnock Hospitals

[Class : 5] Pharmaceutical, Dietetic Substances Adapted For Medical Use, Plasters, Materials For Dressings, Disinfectants.

Charges

58 Crore
28 March 2019
Yes Bank Limited
2 Crore
03 August 2017
Icici Bank Limited
3 Lak
21 April 2017
De Lage Landen Financial Services India Private Limited
9 Crore
31 January 2017
Bmw India Financial Services Pvt. Ltd.
52 Lak
15 December 2016
Icici Bank Limited
13 Lak
07 December 2016
Icici Bank Limited
36 Crore
03 August 2015
Icici Bank Ltd
53 Lak
14 March 2005
State Bank Of India
27 Crore
15 March 2005
State Bank Of India
27 Crore
31 December 2020
Yes Bank Limited
42 Lak
20 February 2020
Axis Bank Limited
44 Crore
20 February 2020
Axis Bank Limited
0
31 January 2017
Others
0
07 December 2016
Others
0
03 August 2017
Others
0
31 December 2020
Yes Bank Limited
0
28 March 2019
Yes Bank Limited
0
21 April 2017
Others
0
15 March 2005
State Bank Of India
0
14 March 2005
State Bank Of India
0
15 December 2016
Others
0
03 August 2015
Others
0
20 February 2020
Axis Bank Limited
0
31 January 2017
Others
0
07 December 2016
Others
0
03 August 2017
Others
0
31 December 2020
Yes Bank Limited
0
28 March 2019
Yes Bank Limited
0
21 April 2017
Others
0
15 March 2005
State Bank Of India
0
14 March 2005
State Bank Of India
0
15 December 2016
Others
0
03 August 2015
Others
0

Documents

Form DPT-3-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
Form DPT-3-16062020-signed
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Optional Attachment-(1)-21032020
Instrument(s) of creation or modification of charge;-21032020
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Board or Shareholders? resolution-03092019

Frequently Asked Questions

When was the Charnock hospitals private limited incorporated?

The Charnock hospitals private limited was incorporated with ROC on 24 June 1999 as .

Where has the Charnock hospitals private limited been incorporated?

The company was incorporated in Kolkata with registration number 089714.

What is the E-filing status of the company?

The status of Charnock hospitals private limited is Active.

Number of Key Management personnel of the Charnock hospitals private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Charnock hospitals private limited?

The appointed directors in the company are:

  • Raj kumar misra
  • Susil kumar misra
  • Binod kumar misra
  • Dibyendu banerjee
  • Prashant sharma
  • Kartick biswas
  • Gopal krishna dhali
  • Tapas kalyan dhali
  • Kamal kumar bhattacharjee
  • Debasish saha
  • Subhasis dasgupta