Company Information

CIN
Status
Date of Incorporation
14 December 2012
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
1,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Khumanthem
Kiran Khumanthem
Director/Designated Partner
over 2 years ago
Richana Khumanthem
Richana Khumanthem
Director/Designated Partner
over 2 years ago
Wanglen Khundongbam
Wanglen Khundongbam
Director
about 9 years ago

Past Directors

Moirangthem Sushilkumar Singh
Moirangthem Sushilkumar Singh
Director
about 9 years ago
Seram Ronak Singh
Seram Ronak Singh
Director
about 9 years ago
Ibopishak Singh Nongthombam
Ibopishak Singh Nongthombam
Director
over 10 years ago
Konjengbam Romison Singh
Konjengbam Romison Singh
Director
over 10 years ago
Ratankumar Khumanthem Singh
Ratankumar Khumanthem Singh
Director
about 12 years ago

Documents

Form ADT-1-12022020_signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of written consent given by auditor-11022020
Directors report as per section 134(3)-11022020
Copy of resolution passed by the company-11022020
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form DPT-3-10062019-signed
Auditor?s certificate-21052019
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form PAS-3-16042016_signed
Copy of Board or Shareholders? resolution-16042016
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.-16042016