Company Information

CIN
Status
Date of Incorporation
17 June 2003
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
740,000
Authorised Capital
1,000,000

Directors

Bikash Jaiswal
Bikash Jaiswal
Director/Designated Partner
for almost 2 years
Tarak Nath Jaiswal
Tarak Nath Jaiswal
Director
for over 21 years
Ramsajiwan Shaw
Ramsajiwan Shaw
Director/Designated Partner
for over 21 years

Past Directors

Charges

86 Lak
22 April 2016
Hdfc Bank Limited
22 Lak
15 October 2014
Hdfc Bank Limited
10 Lak
02 March 2012
Hdfc Bank Limited
24 Lak
01 June 2011
Hdfc Bank Limited
11 Lak
03 September 2003
State Bank Of India
18 Lak
22 April 2016
Hdfc Bank Limited
0
03 September 2003
State Bank Of India
0
15 October 2014
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
02 March 2012
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
03 September 2003
State Bank Of India
0
15 October 2014
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
02 March 2012
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
03 September 2003
State Bank Of India
0
15 October 2014
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
02 March 2012
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-13112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-7-20112017_signed

Frequently Asked Questions

What is the date of De euro healthcare private limited incorporation?

Incorporation date of the company is 17 June 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 3.

De euro healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramsajiwan shaw
  • Tarak nath jaiswal
  • Bikash jaiswal