Company Information

CIN
Status
Date of Incorporation
26 August 1993
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
29 September 2023
Paid Up Capital
85,241,140
Authorised Capital
87,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashodhan Deka
Yashodhan Deka
Director/Designated Partner
over 8 years ago
Renuka Deka
Renuka Deka
Director/Designated Partner
over 31 years ago
Tapan Deka
Tapan Deka
Director/Designated Partner
over 31 years ago

Past Directors

Simpal Kumari
Simpal Kumari
Company Secretary
almost 6 years ago
Rupjyoti Kalita
Rupjyoti Kalita
Additional Director
over 9 years ago
Jayanta Das
Jayanta Das
Director
over 10 years ago
Pradip Kumar Sarma
Pradip Kumar Sarma
Additional Director
about 11 years ago
Swarupnath Sarma Basistha
Swarupnath Sarma Basistha
Additional Director
about 11 years ago

Charges

15 Crore
03 September 2016
Punjab National Bank
10 Crore
02 January 2014
Assam Gramin Vikash Bank
4 Crore
10 September 2020
Punjab National Bank
1 Crore
03 February 2022
Others
0
03 September 2016
Others
0
10 September 2020
Others
0
02 January 2014
Assam Gramin Vikash Bank
0
03 February 2022
Others
0
03 September 2016
Others
0
10 September 2020
Others
0
02 January 2014
Assam Gramin Vikash Bank
0
03 February 2022
Others
0
03 September 2016
Others
0
10 September 2020
Others
0
02 January 2014
Assam Gramin Vikash Bank
0
03 February 2022
Others
0
03 September 2016
Others
0
10 September 2020
Others
0
02 January 2014
Assam Gramin Vikash Bank
0

Documents

Form DPT-3-31122020_signed
Form ADT-1-19122020_signed
Copy of the intimation sent by company-12122020
Copy of written consent given by auditor-12122020
Copy of resolution passed by the company-12122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Optional Attachment-(2)-30112020
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form DIR-11-24062020_signed
Form DIR-12-23062020_signed
Acknowledgement received from company-16062020
Notice of resignation filed with the company-16062020
Proof of dispatch-16062020
Evidence of cessation;-16062020
Notice of resignation;-16062020
Form PAS-3-04062020_signed
Copy of Board or Shareholders? resolution-28052020
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.-28052020
Form PAS-3-19032020_signed
Form SH-7-16032020-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.-16032020
Copy of Board or Shareholders? resolution-16032020
Optional Attachment-(1)-09032020
Altered memorandum of assciation;-09032020
Copy of the resolution for alteration of capital;-09032020
Copy of the resolution for alteration of capital;-26022020
Altered memorandum of assciation;-26022020
Optional Attachment-(1)-26022020