Company Information

CIN
Status
Date of Incorporation
05 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,165,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Jha
Ashok Kumar Jha
Director
for almost 18 years
Manjula Huria
Manjula Huria
Director/Designated Partner
for over 1 year
Chandan Sharma
Chandan Sharma
Director/Designated Partner
for about 1 year
Pradeep Bajoria
Pradeep Bajoria
Director/Designated Partner
for almost 2 years

Past Directors

Debasish Roy
Debasish Roy
Director
almost 6 years ago
Sujit Adhikary
Sujit Adhikary
Director
over 7 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 10 years ago
Munna Shaw
Munna Shaw
Director
almost 18 years ago
Arup Sarkar
Arup Sarkar
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-08122019_signed
Form AOC-4-07122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of the intimation sent by company-05082019
Copy of written consent given by auditor-05082019
Form ADT-3-03082019_signed
Resignation letter-03082019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Frequently Asked Questions

When was the Mars medical services private limited incorporated?

The Mars medical services private limited was incorporated with ROC on 05 August 2005 as .

Where has the Mars medical services private limited been incorporated?

The company was incorporated in Kolkata with registration number 104608.

What is the E-filing status of the company?

The status of Mars medical services private limited is Active.

Number of Key Management personnel of the Mars medical services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Mars medical services private limited?

The appointed directors in the company are:

  • Sanjay kumar agarwal
  • Arup sarkar
  • Ashok kumar jha
  • Debasish roy
  • Munna shaw
  • Sujit adhikary
  • Chandan sharma
  • Pradeep bajoria
  • Manjula huria