Company Information

CIN
Status
Date of Incorporation
09 October 1990
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
26 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Dassani
Ashok Kumar Dassani
Director/Designated Partner
over 1 year ago
Umrao Chand Jain
Umrao Chand Jain
Director/Designated Partner
over 1 year ago
Pawan Kumar Chhawchharia
Pawan Kumar Chhawchharia
Director/Designated Partner
over 1 year ago
Sidharth Kumar Birla
Sidharth Kumar Birla
Director/Designated Partner
over 5 years ago
Sumangala Devi Birla
Sumangala Devi Birla
Beneficial Owner
over 5 years ago
Sudarshan Kumar Birla
Sudarshan Kumar Birla
Beneficial Owner
over 5 years ago
Kapil Gupta
Kapil Gupta
Director
over 16 years ago

Past Directors

Nirbhaya Lodha
Nirbhaya Lodha
Director
over 16 years ago
Sayar Chand Jain
Sayar Chand Jain
Director
about 22 years ago

Documents

Form PAS-6-29102020_signed
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form MGT-14-29092020_signed
Form PAS-6-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
List of share holders, debenture holders;-04092019
Optional Attachment-(1)-04092019
Directors report as per section 134(3)-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-06032018_signed
Copy of written consent given by auditor-06032018
Copy of resolution passed by the company-06032018
Copy of the intimation sent by company-06032018
Copy of the intimation sent by company-07022018