Company Information

CIN
U85110WB1997PTC085527
Status
Date of Incorporation
23 September 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,649,600
Authorised Capital
5,000,000

Directors

Bidya Mitra
Bidya Mitra
Director/Designated Partner
for almost 4 years
Debabrata Mitra
Debabrata Mitra
Director
for about 27 years

Past Directors

Prabhat Dhar
Prabhat Dhar
Director
about 27 years ago
Tirtha Brata Mitra
Tirtha Brata Mitra
Director
about 27 years ago

Charges

32 Lak
14 February 2019
United Bank Of India
9 Lak
21 January 2019
De Lage Landen Financial Services India Private Limited
22 Lak
21 January 2019
Others
0
14 February 2019
United Bank Of India
0
21 January 2019
Others
0
14 February 2019
United Bank Of India
0
21 January 2019
Others
0
14 February 2019
United Bank Of India
0

Documents

Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-09072019
Form DPT-3-30062019
Form CHG-1-27032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
CERTIFICATE OF REGISTRATION OF CHARGE-20190316

Frequently Asked Questions

When was the Health care services private limited incorporated?

The Health care services private limited was incorporated with ROC on 23 September 1997 as .

Where has the Health care services private limited been incorporated?

The company was incorporated in Kolkata with registration number 085527.

What is the E-filing status of the company?

The status of Health care services private limited is Active.

Number of Key Management personnel of the Health care services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Health care services private limited?

The appointed directors in the company are:

  • Debabrata mitra
  • Tirtha brata mitra
  • Prabhat dhar
  • Bidya mitra