Company Information

CIN
Status
Date of Incorporation
16 March 1999
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
26,745,800
Authorised Capital
30,000,000

Directors

Pradeep Paul
Pradeep Paul
Director/Designated Partner
for over 1 year
Annapurna Mishra
Annapurna Mishra
Director
for over 1 year
Deepak Jha
Deepak Jha
Director
for over 1 year

Past Directors

Biswa Ranjan Dutt
Biswa Ranjan Dutt
Whole Time Director
over 11 years ago
Jagannath Thakur
Jagannath Thakur
Director
over 18 years ago
Dayanath Mishra
Dayanath Mishra
Director
over 18 years ago
Debashis Roy
Debashis Roy
Director
about 21 years ago
Tapati Ray
Tapati Ray
Director
over 21 years ago

Charges

1 Crore
07 December 2018
Indian Overseas Bank
1 Crore
31 March 2003
Indian Overseas Bank
1 Crore
19 March 2021
Indian Overseas Bank
14 Lak
21 August 2023
Indian Overseas Bank
0
07 December 2018
Indian Overseas Bank
0
19 March 2021
Indian Overseas Bank
0
31 March 2003
Indian Overseas Bank
0
21 August 2023
Indian Overseas Bank
0
07 December 2018
Indian Overseas Bank
0
19 March 2021
Indian Overseas Bank
0
31 March 2003
Indian Overseas Bank
0

Documents

Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-29122020
Form DPT-3-15122020_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-05082019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-02012019
Instrument(s) of creation or modification of charge;-02012019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102

Frequently Asked Questions

What is the date on which the Dm hospitals private limited incorporated?

Dm hospitals private limited was incorporated on 16 March 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dm hospitals private limited compliant?

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

What is the number of directors associated with Dm hospitals private limited?

8 of directors are associated with the company.

What is the number of directors associated with Dm hospitals private limited?

8 of directors are associated with the company.