Company Information
CIN
Status
Date of Incorporation
29 January 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Satya Narayan Sharma
Director
almost 2 years ago
almost 2 years ago
Usha Sharma
Director
almost 2 years ago
almost 2 years ago
Surabhi Sharma
Director
over 12 years ago
over 12 years ago
Bharati Pramanik
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Prasun Pramanik
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sanchita Pramanik
Director
almost 22 years ago
almost 22 years ago
Manabesh Pramanik
Director
almost 22 years ago
almost 22 years ago
Past Directors
Khem Chand Sharma
Director
almost 15 years ago
almost 15 years ago
Kalawati Sharma
Director
almost 22 years ago
almost 22 years ago
Leena Sharma
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 44] Medical Services, Nursing Home, Hygienic
And Beauty Care Services, Multi Specialty Hospital & Diagnostic Centre And
Health Care Services Included In Class 44.
[Class : 44] Medical Services, Nursing Home, Hygienic
And Beauty Care Services, Multi Speciality Hospital & Diagnostic Centre And
Health Care Services Included In Class 44.
Charges
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
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(1)-13082019
Altered memorandum of association-13082019
Form CHG-1-28062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Instrument(s) of creation or modification of charge;-18062019
Optional Attachment-(1)-25042019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed