Company Information

CIN
U85110AS1989PTC003370
Status
Date of Incorporation
09 November 1989
Classes
Listing Status
Unlisted
Type
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
19,169,000
Authorised Capital
20,000,000

Directors

Mohan Lal Goenka
Mohan Lal Goenka
Director/Designated Partner
for almost 35 years
Rashmi Goenka
Rashmi Goenka
Director/Designated Partner
for over 1 year
Deepak Goenka
Deepak Goenka
Director/Designated Partner
for almost 35 years

Past Directors

Surya Agarwal
Surya Agarwal
Additional Director
almost 10 years ago
Pushpa Goenka
Pushpa Goenka
Whole Time Director
about 12 years ago
Neelham Agarwal
Neelham Agarwal
Director
about 21 years ago

Charges

0
12 September 2013
Indian Overseas Bank
80 Lak
15 September 2010
Indian Overseas Bank
48 Lak
10 October 2006
Indian Overseas Bank
2 Crore
15 September 2010
Indian Overseas Bank
0
12 September 2013
Indian Overseas Bank
0
10 October 2006
Indian Overseas Bank
0
15 September 2010
Indian Overseas Bank
0
12 September 2013
Indian Overseas Bank
0
10 October 2006
Indian Overseas Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the date of M.l. medical enterprises pvt. ltd. incorporation?

Incorporation date of the company is 09 November 1989 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 6.

M.l. medical enterprises pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Deepak goenka
  • Rashmi goenka
  • Neelham agarwal
  • Pushpa goenka
  • Mohan lal goenka
  • Surya agarwal