Company Information
CIN
Status
Date of Incorporation
08 May 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Muthuraman Balasubramanian
Director/Designated Partner
about 1 year ago
about 1 year ago
Shankar Arunachalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Nachiket Mor
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramanya Bangalore Nagappa
Director/Designated Partner
over 1 year ago
over 1 year ago
Viren Prasad Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Devi Prasad Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Emmanuel Rupert
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashutosh Raghuvanshi
Director
over 6 years ago
over 6 years ago
Rakesh Verma
Manager/Secretary
over 9 years ago
over 9 years ago
Dipak Bhattacharya
Director
about 20 years ago
about 20 years ago
Past Directors
Nagarajan Anantharaman
Additional Director
about 7 years ago
about 7 years ago
Jyoti Bhatia
Director
over 9 years ago
over 9 years ago
Deepak Venugopalan
Director
over 9 years ago
over 9 years ago
Kesavan Venugopalan
Director
over 9 years ago
over 9 years ago
Zarin Pessi Dadina
Director
over 9 years ago
over 9 years ago
Asish Chakraborty
Additional Director
about 10 years ago
about 10 years ago
Aloke Mookherjee
Director
over 19 years ago
over 19 years ago
Barun Bicky Chakraborty
Director
over 22 years ago
over 22 years ago
Rana Mukherjee
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 42] Health Care, Included In Class 42.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
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
Copy of MGT-8-30102020
List of share holders, debenture holders;-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Form DPT-3-17072020-signed
Form DPT-3-29042020-signed
Form PAS-3-26032020_signed
Optional Attachment-(1)-26032020
Copy of Board or Shareholders? resolution-26032020
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
Form MGT-14-13032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Form BEN - 2-16112019_signed
Declaration under section 90-19102019
Form MGT-7-10102019_signed
Copy of MGT-8-04102019
List of share holders, debenture holders;-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
Optional Attachment-(1)-31082019