Company Information

CIN
Status
Date of Incorporation
04 July 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,500,000

Directors

Niraj Kumar Khemka
Niraj Kumar Khemka
Director
for over 20 years
Amit Kumar Khemka
Amit Kumar Khemka
Director/Designated Partner
for over 10 years
Sunita Devi Lohia
Sunita Devi Lohia
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
02 May 2006
Hdfc Bank Ltd.
1 Crore
22 August 2009
Bank Of Baroda
4 Crore
02 May 2006
Hdfc Bank Ltd.
0
22 August 2009
Bank Of Baroda
0
02 May 2006
Hdfc Bank Ltd.
0
22 August 2009
Bank Of Baroda
0
02 May 2006
Hdfc Bank Ltd.
0
22 August 2009
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form DPT-3-30072020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of resolution passed by the company-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019

Frequently Asked Questions

When was the Mother care hospital private limited incorporated?

The Mother care hospital private limited was incorporated with ROC on 04 July 2003 as .

Where has the Mother care hospital private limited been incorporated?

The company was incorporated in Shillong with registration number 007151.

What is the E-filing status of the company?

The status of Mother care hospital private limited is Active.

Number of Key Management personnel of the Mother care hospital private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mother care hospital private limited?

The appointed directors in the company are:

  • Sunita devi lohia
  • Niraj kumar khemka
  • Amit kumar khemka