Company Information
CIN
Status
Date of Incorporation
26 February 2002
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
2,220,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshit Baheti .
Director/Designated Partner
over 7 years ago
over 7 years ago
Suman Tharad
Director
over 11 years ago
over 11 years ago
Past Directors
Subhankar Gupta
Director
over 22 years ago
over 22 years ago
Jaydeep Kumar Khaitan
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 44] Diagnostic Centre With Pathological Lab.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 January 2009
Abn Amro Bank N.v.
11 Lak
15 September 2008
Abn Amro Bank N.v.
5 Lak
01 July 2005
Icici Bank Limited
9 Lak
28 April 2007
Icici Bank Limited
7 Lak
19 March 2007
Icici Bank Limited
16 Lak
01 April 2003
Icici Bank Limited
12 Lak
15 January 2005
Icici Bank Limited
13 Lak
28 April 2007
Icici Bank Limited
0
15 September 2008
Abn Amro Bank N.v.
0
19 March 2007
Icici Bank Limited
0
15 January 2005
Icici Bank Limited
0
01 April 2003
Icici Bank Limited
0
01 July 2005
Icici Bank Limited
0
17 January 2009
Abn Amro Bank N.v.
0
28 April 2007
Icici Bank Limited
0
15 September 2008
Abn Amro Bank N.v.
0
19 March 2007
Icici Bank Limited
0
15 January 2005
Icici Bank Limited
0
01 April 2003
Icici Bank Limited
0
01 July 2005
Icici Bank Limited
0
17 January 2009
Abn Amro Bank N.v.
0
Documents
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form DIR-12-03072017_signed
Optional Attachment-(1)-30062017
Proof of dispatch-30062017
Evidence of cessation;-30062017
Notice of resignation filed with the company-30062017
Form DIR-11-30062017_signed
Acknowledgement received from company-30062017
Notice of resignation;-30062017
Form MGT-14-15052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Optional Attachment-(1)-08052017