Company Information
CIN
Status
Date of Incorporation
16 June 1993
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
4,500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Borah .
Director
over 6 years ago
over 6 years ago
Nomal Chandra Borah
Director
over 6 years ago
over 6 years ago
Past Directors
Satya Pratim Kakoty
Director
over 31 years ago
over 31 years ago
Jiten Bhuyan
Managing Director
over 31 years ago
over 31 years ago
Deepsikha Bhuyan
Director
over 31 years ago
over 31 years ago
Charges
06 May 2005
United Bank Of India
63 Lak
28 December 2005
Ge Capital Services India
25 Lak
23 March 2021
Vistra Itcl (india) Limited
40 Crore
23 March 2021
Others
0
28 December 2005
Ge Capital Services India
0
06 May 2005
United Bank Of India
0
23 March 2021
Others
0
28 December 2005
Ge Capital Services India
0
06 May 2005
United Bank Of India
0
23 March 2021
Others
0
28 December 2005
Ge Capital Services India
0
06 May 2005
United Bank Of India
0
Documents
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03092019-signed
Form MGT-6-01042019_signed
-31032019
Form DIR-12-18072018_signed
Evidence of cessation;-17072018
Notice of resignation;-17072018
Evidence of cessation;-14072018
Optional Attachment-(4)-14072018
Optional Attachment-(5)-14072018
Optional Attachment-(3)-14072018
Notice of resignation;-14072018
Optional Attachment-(2)-14072018
Form DIR-12-14072018_signed
Interest in other entities;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Optional Attachment-(1)-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed