Company Information

CIN
Status
Date of Incorporation
18 March 2004
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
8,500,000
Authorised Capital
50,000,000

Directors

Dharani Dhar Baruah
Dharani Dhar Baruah
Director
for almost 21 years
Hiteswar Baruah
Hiteswar Baruah
Director/Designated Partner
for almost 2 years
Mihir Kumar Baruah
Mihir Kumar Baruah
Director
for almost 21 years
Ranjan Kumar Deka
Ranjan Kumar Deka
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
24 September 2012
North Eastern Development Finance Corporation Limited
49 Crore
23 July 2011
Punjab National Bank
9 Crore
24 September 2012
North Eastern Development Finance Corporation Limited
0
23 July 2011
Punjab National Bank
0
24 September 2012
North Eastern Development Finance Corporation Limited
0
23 July 2011
Punjab National Bank
0
24 September 2012
North Eastern Development Finance Corporation Limited
0
23 July 2011
Punjab National Bank
0

Documents

Form ADT-1-13022020_signed
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022020
Optional Attachment-(1)-01022020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
-08012020
Optional Attachment-(1)-08012020
Copy of written consent given by auditor-08012020
Form ADT-3-04012020_signed
Resignation letter-28122019
Form AOC-4-17102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Frequently Asked Questions

When was the Complete medical care & research institute private limited incorporated?

The Complete medical care & research institute private limited was incorporated with ROC on 18 March 2004 as .

Where has the Complete medical care & research institute private limited been incorporated?

The company was incorporated in Shillong with registration number 007369.

What is the E-filing status of the company?

The status of Complete medical care & research institute private limited is Amalgamated.

Number of Key Management personnel of the Complete medical care & research institute private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Complete medical care & research institute private limited?

The appointed directors in the company are:

  • Ranjan kumar deka
  • Mihir kumar baruah
  • Hiteswar baruah
  • Dharani dhar baruah