Company Information
CIN
Status
Date of Incorporation
12 September 2001
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
553,895,760
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Banerjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhabatosh Biswas
Director/Designated Partner
over 6 years ago
over 6 years ago
Sarbeswar Deka
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Ankit Jain
Director
over 6 years ago
over 6 years ago
Baskaran Kesavareddiyar
Director
over 8 years ago
over 8 years ago
Priyanka Borah .
Additional Director
over 8 years ago
over 8 years ago
Magan Mal Navalakha
Director
over 21 years ago
over 21 years ago
Jatin Hazarika
Director
over 21 years ago
over 21 years ago
Nirmal Kumar Chaudhury
Director
over 23 years ago
over 23 years ago
Nomal Chandra Borah
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Medical And Healthcare Services; Hospitals, Medical Clinics And Nursing Homes; Included In Class 42.
Charges
07 June 2018
Lic Housing Finance Ltd
28 Crore
07 June 2018
Lic Housing Finance Ltd
6 Crore
29 June 2016
Axis Bank Limited
25 Crore
23 March 2021
Vistra Itcl (india) Limited
40 Crore
09 March 2023
Axis Bank Limited
0
29 June 2016
Others
0
23 March 2021
Others
0
07 June 2018
Others
0
07 June 2018
Others
0
09 March 2023
Axis Bank Limited
0
29 June 2016
Others
0
23 March 2021
Others
0
07 June 2018
Others
0
07 June 2018
Others
0
Documents
Form PAS-3-13022021_signed
Form PAS-3-08012021_signed
Form DPT-3-08012021_signed
Form PAS-3-29122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Copy of Board or Shareholders? resolution-25122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Form DIR-12-02112020_signed
Notice of resignation;-01112020
Evidence of cessation;-01112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092020
Copy of Board or Shareholders? resolution-03092020
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form PAS-3-23122019_signed
Copy of Board or Shareholders? resolution-21122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form SH-7-14112019-signed
Copy of the resolution for alteration of capital;-14112019
Altered memorandum of assciation;-14112019