Company Information
CIN
Status
Date of Incorporation
14 May 2002
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Rath
Director
over 1 year ago
over 1 year ago
Monalisa Rath
Director
almost 10 years ago
almost 10 years ago
Past Directors
Subas Chandra Rath
Managing Director
over 22 years ago
over 22 years ago
Padmini Rath
Director
over 22 years ago
over 22 years ago
Pramod Chandra Rath
Director
over 22 years ago
over 22 years ago
Charges
29 November 2010
State Bank Of India
129 Crore
17 November 2003
State Bank Of India Commercial Branch
1 Crore
04 April 2022
Sbicap Trustee Company Limited
0
29 November 2010
State Bank Of India
0
17 November 2003
State Bank Of India Commercial Branch
0
04 April 2022
Sbicap Trustee Company Limited
0
29 November 2010
State Bank Of India
0
17 November 2003
State Bank Of India Commercial Branch
0
04 April 2022
Sbicap Trustee Company Limited
0
29 November 2010
State Bank Of India
0
17 November 2003
State Bank Of India Commercial Branch
0
Documents
Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-30122020
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form MGT-14-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Instrument(s) of creation or modification of charge;-04082020
Particulars of all joint charge holders;-04082020
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DIR-12-23052019_signed
Form INC-22-22052019_signed
Form MGT-14-22052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019