Company Information

CIN
Status
Date of Incorporation
06 January 2010
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 2023
Paid Up Capital
560,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

John Martin Lamurong
John Martin Lamurong
Director/Designated Partner
over 1 year ago
Pradeep Harlalka
Pradeep Harlalka
Director/Designated Partner
almost 2 years ago
Yashdeep Gupta
Yashdeep Gupta
Director
over 8 years ago
Ram Awatar Agarwala
Ram Awatar Agarwala
Director
about 15 years ago

Past Directors

Jakop Pohshna
Jakop Pohshna
Director
about 15 years ago
Suchita Mozika
Suchita Mozika
Director
about 15 years ago
Sanjay Kumar Mozika
Sanjay Kumar Mozika
Director
about 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-21092018_signed
Notice of resignation;-19092018
Interest in other entities;-19092018
Evidence of cessation;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed
Details of other Entity(s)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016
List of share holders, debenture holders;-25112016