Company Information

CIN
Status
Date of Incorporation
05 August 2014
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
29 September 2023
Paid Up Capital
737,451,820
Authorised Capital
865,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramya Hariharan
Ramya Hariharan
Director/Designated Partner
about 1 year ago
Chanakya Chaudhary
Chanakya Chaudhary
Director/Designated Partner
over 1 year ago
Abhijit Chakravarty
Abhijit Chakravarty
Director/Designated Partner
almost 2 years ago
Gandharv Roy
Gandharv Roy
Director/Designated Partner
almost 2 years ago
Sudhir Rai
Sudhir Rai
Director/Designated Partner
almost 3 years ago
Pratosh Gupta
Pratosh Gupta
Director
over 10 years ago
Arun Misra
Arun Misra
Director
over 10 years ago

Past Directors

Pingali Venugopal
Pingali Venugopal
Additional Director
over 1 year ago
Lopamudra Dutta
Lopamudra Dutta
Additional Director
over 7 years ago
Rajiv Kumar
Rajiv Kumar
Additional Director
over 8 years ago
Nagendra Das Kumar
Nagendra Das Kumar
Director
over 9 years ago
Laxmi Narayan Tripathy
Laxmi Narayan Tripathy
Director
over 9 years ago
Rana Udayan Lahiry
Rana Udayan Lahiry
Director
over 9 years ago

Charges

50 Crore
02 February 2015
Tata Steel Limited
50 Crore
02 February 2015
Others
0
02 February 2015
Others
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-29122020_signed
Form MSME FORM I-24092020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-11102019_signed
Form DPT-3-01072019-signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Form DIR-11-19122018_signed
Acknowledgement received from company-19122018
Notice of resignation filed with the company-19122018
Proof of dispatch-19122018
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Evidence of cessation;-12122018
Notice of resignation;-12122018
Interest in other entities;-12122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed