Company Information

CIN
Status
Date of Incorporation
17 September 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
789,090
Authorised Capital
1,000,000

Directors

Shreeram Soni
Shreeram Soni
Beneficial Owner
for over 37 years
Banwari Soni
Banwari Soni
Director
for almost 2 years

Past Directors

Sumitra Devi Soni
Sumitra Devi Soni
Director
over 18 years ago
Lalit Soni
Lalit Soni
Director
over 20 years ago

Charges

2 Crore
29 November 2013
Hdfc Bank Limited
35 Lak
25 March 2013
Hdfc Bank Limited
29 Lak
01 November 2012
Hdfc Bank Limited
17 Lak
13 March 2012
Hdfc Bank Limited
9 Lak
23 February 2012
Hdfc Bank Limited
19 Lak
05 July 2011
Hdfc Bank Limited
33 Lak
02 February 2011
Hdfc Bank Limited
11 Lak
18 December 2009
Hdfc Bank Limited
12 Lak
12 June 2009
Hdfc Bank Limited
22 Lak
25 May 2007
Hdfc Bank Limited
19 Lak
22 November 2005
Punjab National Bank
37 Lak
13 July 2005
New India Co- Op. Bank Ltd.
17 Lak
27 January 2020
Hdfc Bank Limited
1 Crore
10 July 2023
Others
0
09 February 2023
Others
0
27 January 2020
Hdfc Bank Limited
0
12 June 2009
Hdfc Bank Limited
0
25 May 2007
Hdfc Bank Limited
0
13 July 2005
New India Co- Op. Bank Ltd.
0
25 March 2013
Hdfc Bank Limited
0
23 February 2012
Hdfc Bank Limited
0
02 February 2011
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
01 November 2012
Hdfc Bank Limited
0
29 November 2013
Hdfc Bank Limited
0
05 July 2011
Hdfc Bank Limited
0
22 November 2005
Punjab National Bank
0
18 December 2009
Hdfc Bank Limited
0
10 July 2023
Others
0
09 February 2023
Others
0
27 January 2020
Hdfc Bank Limited
0
12 June 2009
Hdfc Bank Limited
0
25 May 2007
Hdfc Bank Limited
0
13 July 2005
New India Co- Op. Bank Ltd.
0
25 March 2013
Hdfc Bank Limited
0
23 February 2012
Hdfc Bank Limited
0
02 February 2011
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
01 November 2012
Hdfc Bank Limited
0
29 November 2013
Hdfc Bank Limited
0
05 July 2011
Hdfc Bank Limited
0
22 November 2005
Punjab National Bank
0
18 December 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019

Frequently Asked Questions

What is the date on which the Divine nursing home pvt ltd incorporated?

Divine nursing home pvt ltd was incorporated on 17 September 1987 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Divine nursing home pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Divine nursing home pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Divine nursing home pvt ltd?

4 of directors are associated with the company.