Company Information
CIN
Status
Date of Incorporation
24 June 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Prashant Sharma
Director
almost 2 years ago
almost 2 years ago
Susil Kumar Misra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhasis Dasgupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dibyendu Banerjee
Director
almost 15 years ago
almost 15 years ago
Binod Kumar Misra
Director
almost 18 years ago
almost 18 years ago
Kamal Kumar Bhattacharjee
Director
over 18 years ago
over 18 years ago
Past Directors
Raj Kumar Misra
Director
over 15 years ago
over 15 years ago
Tapas Kalyan Dhali
Director
almost 18 years ago
almost 18 years ago
Debasish Saha
Director
over 18 years ago
over 18 years ago
Gopal Krishna Dhali
Director
over 25 years ago
over 25 years ago
Kartick Biswas
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases, Wax; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels And Illuminants; Candles And Wicks For Lighting
[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
[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
View +48 more Brands for Charnock Hospitals Private Limited.
Charges
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
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
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
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
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 the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-03092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092019
Optional Attachment-(1)-03092019
Copy of Board or Shareholders? resolution-03092019
Form DPT-3-03072019
Optional Attachment-(2)-29052019
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(1)-29052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form PAS-3-23042019_signed
