Company Information

CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,838,650
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neil Bardoloi
Neil Bardoloi
Director/Designated Partner
over 2 years ago
Manash Pratim Baruah
Manash Pratim Baruah
Director/Designated Partner
over 2 years ago
Manash Baruah
Manash Baruah
Director/Designated Partner
over 11 years ago
Deepak Kalita
Deepak Kalita
Beneficial Owner
over 11 years ago
Prakritish Bora
Prakritish Bora
Director/Designated Partner
about 19 years ago

Charges

88 Lak
01 December 2012
Hdfc Bank Limited
24 Lak
02 April 2012
Hdfc Bank Limited
28 Lak
19 August 2011
Hdfc Bank Limited
31 Lak
04 May 2007
Bank Of Baroda
5 Lak
04 May 2007
Bank Of Baroda
0
02 April 2012
Hdfc Bank Limited
0
01 December 2012
Hdfc Bank Limited
0
19 August 2011
Hdfc Bank Limited
0
04 May 2007
Bank Of Baroda
0
02 April 2012
Hdfc Bank Limited
0
01 December 2012
Hdfc Bank Limited
0
19 August 2011
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Form ADT-1-04102020_signed
Form AOC-4-04102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-12022019
Form AOC-4-07022019_signed
Directors report as per section 134(3)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed