Company Information
CIN
Status
Date of Incorporation
17 October 1985
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
06 August 2022
Paid Up Capital
103,434,350
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyushkumar Mithileshkumar Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Shantikam Hazarika
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Malakar
Manager/Secretary
almost 2 years ago
almost 2 years ago
Manoj Kumar Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabita Tamuli
Company Secretary
over 4 years ago
over 4 years ago
Jayasree Borah
Director/Designated Partner
over 5 years ago
over 5 years ago
Madhurjya Borah
Director/Designated Partner
over 6 years ago
over 6 years ago
Nomal Chandra Borah
Director/Designated Partner
over 9 years ago
over 9 years ago
Priyanka Borah .
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Rajendra Pratap Gupta
Director
over 16 years ago
over 16 years ago
Past Directors
Ramesh Goenka
Additional Director
almost 4 years ago
almost 4 years ago
Harsha Bhattacharjee
Additional Director
about 6 years ago
about 6 years ago
Tarun Chandra Bora
Additional Director
over 6 years ago
over 6 years ago
Satabdee Borah .
Additional Director
over 6 years ago
over 6 years ago
Baskaran Kesavareddiyar
Nominee Director
almost 9 years ago
almost 9 years ago
Magan Mal Navalakha
Cfo(kmp)
over 9 years ago
over 9 years ago
Prasanta Bora
Nominee Director
over 10 years ago
over 10 years ago
Basab Roy
Nominee Director
almost 11 years ago
almost 11 years ago
Senthilarumugam Thiruvadi
Nominee Director
over 12 years ago
over 12 years ago
Jayanta Madhab
Director
over 16 years ago
over 16 years ago
Poonam Garg
Nominee Director
about 18 years ago
about 18 years ago
Anupama Das
Director
over 25 years ago
over 25 years ago
Jatin Hazarika
Director
about 27 years ago
about 27 years ago
Charges
16 July 2018
Vistra Itcl (india) Limited
18 Crore
16 March 2018
Vistra Itcl (india) Limited
61 Crore
23 September 2017
Lic Housing Finance Ltd
23 Crore
23 September 2017
Lic Housing Finance Ltd
23 Crore
23 September 2017
Lic Housing Finance Ltd
27 Crore
30 December 2015
India Infoline Finance Limited
2 Crore
30 December 2015
India Infoline Finance Limited
4 Crore
28 March 2016
India Infoline Finance Limited
2 Crore
23 September 2015
State Bank Of India
10 Crore
13 February 1997
State Bank Of India
52 Crore
24 September 2014
Idbi Bank Limited
9 Crore
27 April 2017
Idbi Bank Limited
7 Crore
30 April 2008
Idbi Bank Limited
3 Crore
20 May 2008
Ge Capital Services India
1 Crore
18 February 2008
Ge Capital Services India
5 Crore
30 October 2010
Idbi Bank Ltd.
13 Crore
17 September 2007
Industrial Development Bank Of India
10 Crore
13 February 2012
Hdfc Bank Limited
66 Lak
03 April 2012
Hdfc Bank Limited
66 Lak
06 June 2012
State Bank Of India
2 Crore
05 November 2007
Punjab National Bank
9 Crore
09 December 2005
Industrial Development Bank Of India Limited
10 Crore
12 October 2004
Industrial Development Bank Of India
6 Crore
28 December 2005
Icici Bank Ltd.
82 Lak
23 March 2004
Icici Bank Ltd
1 Crore
11 August 2007
Canara Bank
25 Lak
17 March 2021
Lic Housing Finance Ltd
4 Crore
17 March 2021
Lic Housing Finance Ltd
4 Crore
17 March 2021
Lic Housing Finance Ltd
5 Crore
17 March 2023
Axis Bank Limited
0
14 December 2022
Axis Bank Limited
0
23 March 2021
Others
0
06 June 2012
State Bank Of India
0
17 March 2021
Others
0
23 September 2017
Others
0
23 September 2017
Others
0
23 September 2017
Others
0
28 March 2016
Others
0
30 April 2008
Others
0
30 December 2015
Others
0
27 April 2017
Others
0
17 March 2021
Others
0
16 July 2018
Others
0
16 March 2018
Others
0
13 February 1997
State Bank Of India
0
23 March 2004
Icici Bank Ltd
0
09 December 2005
Industrial Development Bank Of India Limited
0
12 October 2004
Industrial Development Bank Of India
0
23 September 2015
State Bank Of India
0
03 April 2012
Hdfc Bank Limited
0
30 October 2010
Idbi Bank Ltd.
0
13 February 2012
Hdfc Bank Limited
0
28 December 2005
Icici Bank Ltd.
0
30 December 2015
Others
0
24 September 2014
Idbi Bank Limited
0
11 August 2007
Canara Bank
0
17 March 2021
Others
0
18 February 2008
Ge Capital Services India
0
05 November 2007
Punjab National Bank
0
17 September 2007
Industrial Development Bank Of India
0
20 May 2008
Ge Capital Services India
0
17 March 2023
Axis Bank Limited
0
14 December 2022
Axis Bank Limited
0
23 March 2021
Others
0
06 June 2012
State Bank Of India
0
17 March 2021
Others
0
23 September 2017
Others
0
23 September 2017
Others
0
23 September 2017
Others
0
28 March 2016
Others
0
30 April 2008
Others
0
30 December 2015
Others
0
27 April 2017
Others
0
17 March 2021
Others
0
16 July 2018
Others
0
16 March 2018
Others
0
13 February 1997
State Bank Of India
0
23 March 2004
Icici Bank Ltd
0
09 December 2005
Industrial Development Bank Of India Limited
0
12 October 2004
Industrial Development Bank Of India
0
23 September 2015
State Bank Of India
0
03 April 2012
Hdfc Bank Limited
0
30 October 2010
Idbi Bank Ltd.
0
13 February 2012
Hdfc Bank Limited
0
28 December 2005
Icici Bank Ltd.
0
30 December 2015
Others
0
24 September 2014
Idbi Bank Limited
0
11 August 2007
Canara Bank
0
17 March 2021
Others
0
18 February 2008
Ge Capital Services India
0
05 November 2007
Punjab National Bank
0
17 September 2007
Industrial Development Bank Of India
0
20 May 2008
Ge Capital Services India
0
Documents
Form DPT-3-30122020_signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-25122020
Evidence of cessation;-25122020
Optional Attachment-(2)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-11122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Form MR-1-01112019_signed
Copy of board resolution-01112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01112019
Copy of shareholders resolution-01112019
Form MGT-14-28102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(2)-26102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-18092019-signed