Company Information

CIN
U85110AS1987PTC002705
Status
Date of Incorporation
27 May 1987
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
38,861,600
Authorised Capital
55,000,000

Directors

Mohan Lal Goenka
Mohan Lal Goenka
Director/Designated Partner
for about 22 years
Rashmi Goenka
Rashmi Goenka
Director/Designated Partner
for over 1 year
Deepak Goenka
Deepak Goenka
Director/Designated Partner
for about 23 years

Past Directors

Pushpa Goenka
Pushpa Goenka
Director
over 18 years ago

Charges

2 Crore
31 March 2017
Housing Development Finance Corporation Limited
1 Crore
20 October 2015
Indian Overseas Bank
2 Crore
20 October 2015
Indian Overseas Bank
0
31 March 2017
Others
0
20 October 2015
Indian Overseas Bank
0
31 March 2017
Others
0

Documents

Form DPT-3-24122020_signed
Form BEN - 2-07122019_signed
Declaration under section 90-05122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-18092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Directors report as per section 134(3)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date of Deepak medical private limited incorporation?

Incorporation date of the company is 27 May 1987 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Deepak medical private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak goenka
  • Rashmi goenka
  • Pushpa goenka
  • Mohan lal goenka