Company Information

CIN
Status
Date of Incorporation
09 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,690,000
Authorised Capital
2,500,000

Directors

Sudhir Dixit
Sudhir Dixit
Director
for over 11 years
Dharmendra Sharma
Dharmendra Sharma
Director/Designated Partner
for over 11 years

Past Directors

Charges

34 Lak
15 February 2016
India Infoline Finance Limited
27 Lak
29 June 2015
India Infoline Finance Limited
1 Crore
26 December 2019
Kotak Mahindra Bank Limited
34 Lak
29 June 2015
Others
0
26 December 2019
Others
0
15 February 2016
Others
0
29 June 2015
Others
0
26 December 2019
Others
0
15 February 2016
Others
0
29 June 2015
Others
0
26 December 2019
Others
0
15 February 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08082019-signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-4-12042019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-26102018_signed

Frequently Asked Questions

When was the Ekoscan healthcare private limited incorporated?

The Ekoscan healthcare private limited was incorporated with ROC on 09 September 2013 as .

Where has the Ekoscan healthcare private limited been incorporated?

The company was incorporated in Kolkata with registration number 197100.

What is the E-filing status of the company?

The status of Ekoscan healthcare private limited is Active.

Number of Key Management personnel of the Ekoscan healthcare private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ekoscan healthcare private limited?

The appointed directors in the company are:

  • Dharmendra sharma
  • Sudhir dixit