Company Information

CIN
Status
Date of Incorporation
14 December 2011
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 2023
Paid Up Capital
392,980,000
Authorised Capital
410,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajdeep Roy
Rajdeep Roy
Director/Designated Partner
almost 4 years ago
Sajal Debnath
Sajal Debnath
Director/Designated Partner
about 6 years ago
Sukalyan Purkayastha
Sukalyan Purkayastha
Director
almost 11 years ago
Subrata Kour
Subrata Kour
Director
about 13 years ago

Past Directors

Sanjay Saha
Sanjay Saha
Additional Director
about 7 years ago
Gautam Saha
Gautam Saha
Additional Director
about 7 years ago
Jarnel Singh
Jarnel Singh
Managing Director
about 10 years ago
Swarup Kanti Sinha
Swarup Kanti Sinha
Director
about 13 years ago
Ravindar Gulgulia
Ravindar Gulgulia
Director
about 13 years ago
Sunil Mohta
Sunil Mohta
Director
about 13 years ago

Charges

59 Crore
17 September 2013
Bank Of India
59 Crore
17 September 2013
Others
0
17 September 2013
Others
0
17 September 2013
Others
0

Documents

Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form PAS-3-25092019_signed
Copy of Board or Shareholders? resolution-25092019
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.-25092019
Form DPT-3-23092019-signed
Form SH-7-06092019-signed
Optional Attachment-(1)-05092019
Copy of the resolution for alteration of capital;-05092019
Altered memorandum of assciation;-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(2)-05092019
Auditor?s certificate-31072019
List of depositors-31072019
Form PAS-3-18072019_signed
Copy of Board or Shareholders? resolution-18072019
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.-18072019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed