Company Information

CIN
U85110WB2003PTC095718
Status
Date of Incorporation
29 January 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,585,000
Authorised Capital
10,000,000

Directors

Bharati Pramanik
Bharati Pramanik
Director/Designated Partner
for over 14 years
Satya Narayan Sharma
Satya Narayan Sharma
Director
for almost 2 years
Surabhi Sharma
Surabhi Sharma
Director
for about 12 years
Prasun Pramanik
Prasun Pramanik
Director/Designated Partner
for over 14 years
Sanchita Pramanik
Sanchita Pramanik
Director
for almost 22 years
Usha Sharma
Usha Sharma
Director
for almost 2 years
Manabesh Pramanik
Manabesh Pramanik
Director
for almost 22 years

Past Directors

Khem Chand Sharma
Khem Chand Sharma
Director
over 14 years ago
Kalawati Sharma
Kalawati Sharma
Director
almost 22 years ago
Leena Sharma
Leena Sharma
Director
almost 22 years ago

Charges

59 Crore
29 March 2019
Siemens Financial Services Pvt Ltd
32 Lak
11 March 2019
Hdfc Bank Limited
27 Crore
20 June 2018
Hdfc Bank Limited
27 Crore
30 March 2016
Hdfc Bank Limited
1 Crore
06 November 2015
Allahabad Bank
70 Lak
18 June 2015
Hdfc Bank Limited
88 Lak
09 January 2013
Hdfc Bank Limited
48 Lak
06 October 2010
Indian Bank
63 Lak
18 November 2003
Indian Bank
1 Crore
29 September 2022
Indian Bank
0
11 March 2019
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
06 November 2015
Others
0
30 March 2016
Hdfc Bank Limited
0
18 June 2015
Hdfc Bank Limited
0
09 January 2013
Hdfc Bank Limited
0
29 March 2019
Others
0
18 November 2003
Indian Bank
0
06 October 2010
Indian Bank
0
29 September 2022
Indian Bank
0
11 March 2019
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
06 November 2015
Others
0
30 March 2016
Hdfc Bank Limited
0
18 June 2015
Hdfc Bank Limited
0
09 January 2013
Hdfc Bank Limited
0
29 March 2019
Others
0
18 November 2003
Indian Bank
0
06 October 2010
Indian Bank
0
29 September 2022
Indian Bank
0
11 March 2019
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
06 November 2015
Others
0
30 March 2016
Hdfc Bank Limited
0
18 June 2015
Hdfc Bank Limited
0
09 January 2013
Hdfc Bank Limited
0
29 March 2019
Others
0
18 November 2003
Indian Bank
0
06 October 2010
Indian Bank
0

Documents

Form CHG-1-05022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210205
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-25062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Form DPT-3-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-13112019
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Altered memorandum of association-13082019
Optional Attachment-(1)-13082019
Form CHG-1-28062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190628

Frequently Asked Questions

What is the date of Dishari health point private limited incorporation?

Incorporation date of the company is 29 January 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 10.

Dishari health point private limited has appointed how many directors?

The appointed directors in the company are:

  • Manabesh pramanik
  • Usha sharma
  • Satya narayan sharma
  • Prasun pramanik
  • Bharati pramanik
  • Surabhi sharma
  • Khem chand sharma
  • Leena sharma
  • Kalawati sharma
  • Sanchita pramanik