Company Information

CIN
U85110WB1995PLC071440
Status
Date of Incorporation
08 May 1995
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
04 August 2023
Paid Up Capital
292,788,200
Authorised Capital
350,000,000

Directors

Shankar Arunachalam
Shankar Arunachalam
Director/Designated Partner
for about 1 year
Nachiket Mor
Nachiket Mor
Director/Designated Partner
for about 1 year
Rakesh Verma
Rakesh Verma
Manager/Secretary
for over 9 years
Dipak Bhattacharya
Dipak Bhattacharya
Director
for almost 20 years
Ashutosh Raghuvanshi
Ashutosh Raghuvanshi
Director
for over 6 years
Emmanuel Rupert
Emmanuel Rupert
Director/Designated Partner
for almost 2 years
Viren Prasad Shetty
Viren Prasad Shetty
Director/Designated Partner
for over 1 year
Subramanya Bangalore Nagappa
Subramanya Bangalore Nagappa
Director/Designated Partner
for over 1 year
Devi Prasad Shetty
Devi Prasad Shetty
Director/Designated Partner
for over 1 year
Muthuraman Balasubramanian
Muthuraman Balasubramanian
Director/Designated Partner
for about 1 year

Past Directors

Nagarajan Anantharaman
Nagarajan Anantharaman
Additional Director
about 7 years ago
Jyoti Bhatia
Jyoti Bhatia
Director
over 9 years ago
Deepak Venugopalan
Deepak Venugopalan
Director
over 9 years ago
Kesavan Venugopalan
Kesavan Venugopalan
Director
over 9 years ago
Zarin Pessi Dadina
Zarin Pessi Dadina
Director
over 9 years ago
Asish Chakraborty
Asish Chakraborty
Additional Director
almost 10 years ago
Aloke Mookherjee
Aloke Mookherjee
Director
over 19 years ago
Barun Bicky Chakraborty
Barun Bicky Chakraborty
Director
over 22 years ago
Rana Mukherjee
Rana Mukherjee
Director
almost 25 years ago

Charges

145 Crore
24 March 2006
State Bank Of India
68 Crore
28 February 2006
State Bank Of India
68 Crore
24 June 2010
State Bank Of Mysore
9 Crore
28 September 2007
Ramuk Scan Investment Private Limited
4 Crore
07 May 2007
Ramuk Scan Investment Private Limited
4 Crore
30 March 2021
Axis Bank Limited
9 Crore
24 March 2006
State Bank Of India
0
28 February 2006
State Bank Of India
0
30 March 2021
Axis Bank Limited
0
24 June 2010
State Bank Of Mysore
0
28 September 2007
Ramuk Scan Investment Private Limited
0
07 May 2007
Ramuk Scan Investment Private Limited
0
24 March 2006
State Bank Of India
0
28 February 2006
State Bank Of India
0
30 March 2021
Axis Bank Limited
0
24 June 2010
State Bank Of Mysore
0
28 September 2007
Ramuk Scan Investment Private Limited
0
07 May 2007
Ramuk Scan Investment Private Limited
0
24 March 2006
State Bank Of India
0
28 February 2006
State Bank Of India
0
30 March 2021
Axis Bank Limited
0
24 June 2010
State Bank Of Mysore
0
28 September 2007
Ramuk Scan Investment Private Limited
0
07 May 2007
Ramuk Scan Investment Private Limited
0
24 March 2006
State Bank Of India
0
28 February 2006
State Bank Of India
0
30 March 2021
Axis Bank Limited
0
24 June 2010
State Bank Of Mysore
0
28 September 2007
Ramuk Scan Investment Private Limited
0
07 May 2007
Ramuk Scan Investment Private Limited
0

Documents

Form PAS-6-30112020_signed
Form MGT-7-01112020_signed
Form MSME FORM I-30102020_signed
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Form MGT-14-03102020_signed
Form AOC-4(XBRL)-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DPT-3-17072020-signed
Form DPT-3-29042020-signed
Form PAS-3-26032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032020
Copy of Board or Shareholders? resolution-26032020
Optional Attachment-(1)-26032020
Form MGT-14-13032020-signed

Frequently Asked Questions

What is the date on which the Meridian medical research & hospital ltd. incorporated?

Meridian medical research & hospital ltd. was incorporated on 08 May 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Meridian medical research & hospital ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Meridian medical research & hospital ltd.?

19 of directors are associated with the company.

What is the number of directors associated with Meridian medical research & hospital ltd.?

19 of directors are associated with the company.