Company Information
CIN
Status
Date of Incorporation
31 March 2014
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
30 September 2022
Paid Up Capital
2,786,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shaheen Anjum
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anjuma Ahmed
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Shafiqul Islam
Director
almost 11 years ago
almost 11 years ago
Rashna Dass
Director
almost 11 years ago
almost 11 years ago
Sidhartha Hazarika
Director
almost 11 years ago
almost 11 years ago
Pradeep Hatimota
Director
almost 11 years ago
almost 11 years ago
Documents
Notice of resignation;-17122020
Form DIR-12-17122020_signed
Evidence of cessation;-17122020
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form PAS-3-14022019_signed
Copy of Board or Shareholders? resolution-14022019
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.-14022019
Form INC-22-01022019_signed
Form DIR-12-01022019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Optional Attachment-(1)-31012019
Copy of board resolution authorizing giving of notice-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Form ADT-1-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed