Company Information

CIN
U85110WB2004PTC100165
Status
Date of Incorporation
15 October 2004
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
2,450,000
Authorised Capital
2,450,000

Directors

Mahesh Kumar Goenka
Mahesh Kumar Goenka
Director
for about 20 years
Suresh Kumar Goenka
Suresh Kumar Goenka
Director/Designated Partner
for over 1 year
Usha Goenka
Usha Goenka
Director
for about 20 years

Past Directors

Charges

61 Lak
12 December 2005
Icici Bank Ltd
57 Lak
16 April 2019
Axis Bank Limited
4 Lak
16 April 2019
Others
0
12 December 2005
Icici Bank Ltd
0
16 April 2019
Others
0
12 December 2005
Icici Bank Ltd
0
16 April 2019
Others
0
12 December 2005
Icici Bank Ltd
0

Documents

Form MGT-7-17112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form AOC-5-10122018-signed
Copy of board resolution-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Frequently Asked Questions

When was the Midas touch health care private limited incorporated?

The Midas touch health care private limited was incorporated with ROC on 15 October 2004 as .

Where has the Midas touch health care private limited been incorporated?

The company was incorporated in Kolkata with registration number 100165.

What is the E-filing status of the company?

The status of Midas touch health care private limited is Active.

Number of Key Management personnel of the Midas touch health care private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Midas touch health care private limited?

The appointed directors in the company are:

  • Suresh kumar goenka
  • Mahesh kumar goenka
  • Usha goenka