Company Information

CIN
U52100WB2013PTC193983
Status
Date of Incorporation
30 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prakash Kumar Hazra
Prakash Kumar Hazra
Director/Designated Partner
for over 1 year
Subhro Sundar Dasgupta
Subhro Sundar Dasgupta
Director/Designated Partner
for about 1 year

Past Directors

Charges

50 Lak
07 December 2022
Icici Bank Limited
50 Lak
07 December 2022
Others
0
07 December 2022
Others
0
07 December 2022
Others
0
07 December 2022
Others
0

Documents

Form DPT-3-24122020_signed
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered articles of association-21022020
Altered memorandum of association-21022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-28112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019

Frequently Asked Questions

What is the date of Heartlink medical solutions private limited incorporation?

Incorporation date of the company is 30 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Heartlink medical solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhro sundar dasgupta
  • Prakash kumar hazra