Company Information

CIN
Status
Date of Incorporation
22 April 1996
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,880,700
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suma Devi Dash
Suma Devi Dash
Director/Designated Partner
over 1 year ago
Subrat Kumar Jena
Subrat Kumar Jena
Director/Designated Partner
over 1 year ago
Jayajit Dash
Jayajit Dash
Director/Designated Partner
almost 2 years ago
Maya Gantayet
Maya Gantayet
Director/Designated Partner
almost 19 years ago

Past Directors

Tanaya Devi
Tanaya Devi
Director
over 13 years ago
Ranjita Jena
Ranjita Jena
Director
over 22 years ago
Rajanikanta Jena
Rajanikanta Jena
Director
over 22 years ago

Registered Trademarks

Ashwini Hospital Cuttack Hospitals

[Class : 44] Medical Services, Hospital And Hospital Services, Nurshing Home Included In Class 44.

Charges

47 Crore
22 February 2017
Axis Bank Limited
7 Crore
14 December 2016
Hdfc Bank Limited
13 Crore
29 December 2015
Hdfc Bank Limited
16 Crore
24 September 2012
Axis Bank Limited
5 Crore
26 March 2012
Ge Capital Services India
2 Crore
28 December 2010
Ge Capital Services India
46 Lak
26 March 2008
Ge Capital Services India
1 Crore
25 July 2005
State Bank Of India
3 Crore
17 April 2008
Ge Capital Services India
27 Lak
16 December 2020
Axis Bank Limited
32 Lak
29 December 2015
Hdfc Bank Limited
0
22 February 2017
Others
0
26 March 2012
Ge Capital Services India
0
16 December 2020
Axis Bank Limited
0
14 December 2016
Hdfc Bank Limited
0
24 September 2012
Axis Bank Limited
0
26 March 2008
Ge Capital Services India
0
25 July 2005
State Bank Of India
0
17 April 2008
Ge Capital Services India
0
28 December 2010
Ge Capital Services India
0
29 December 2015
Hdfc Bank Limited
0
22 February 2017
Others
0
26 March 2012
Ge Capital Services India
0
16 December 2020
Axis Bank Limited
0
14 December 2016
Hdfc Bank Limited
0
24 September 2012
Axis Bank Limited
0
26 March 2008
Ge Capital Services India
0
25 July 2005
State Bank Of India
0
17 April 2008
Ge Capital Services India
0
28 December 2010
Ge Capital Services India
0
29 December 2015
Hdfc Bank Limited
0
22 February 2017
Others
0
26 March 2012
Ge Capital Services India
0
16 December 2020
Axis Bank Limited
0
14 December 2016
Hdfc Bank Limited
0
24 September 2012
Axis Bank Limited
0
26 March 2008
Ge Capital Services India
0
25 July 2005
State Bank Of India
0
17 April 2008
Ge Capital Services India
0
28 December 2010
Ge Capital Services India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122020
Declaration by first director-12122020
Form DIR-12-13122020_signed
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-04122019
Form AOC - 4 CFS-13112019_signed
Form AOC-4-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Form MGT-7-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Company CSR policy as per section 135(4)-01112019
Statement of Subsidiaries as per section 129 - Form AOC-1-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-09102019-signed
Optional Attachment-(1)-30092019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018