Company Information

CIN
U85110WB2005PTC104884
Status
Date of Incorporation
22 August 2005
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
13,751,400
Authorised Capital
50,000,000

Directors

Suparna Sengupta
Suparna Sengupta
Director/Designated Partner
for almost 3 years
Subhajit Mukherjee
Subhajit Mukherjee
Director/Designated Partner
for almost 8 years
Tirthankar Shaw
Tirthankar Shaw
Whole Time Director
for over 1 year
Manoj Shaw
Manoj Shaw
Whole Time Director
for over 1 year
Probin Shaw
Probin Shaw
Whole Time Director
for about 19 years

Past Directors

Lakshmi Shaw
Lakshmi Shaw
Director
almost 8 years ago

Charges

60 Crore
29 March 2017
Allahabad Bank
60 Crore
24 June 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
29 March 2017
Others
0
24 June 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
29 March 2017
Others
0
24 June 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
29 March 2017
Others
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-09062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

What is the date on which the Narayan health services private limited incorporated?

Narayan health services private limited was incorporated on 22 August 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Narayan health services private limited compliant?

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

What is the number of directors associated with Narayan health services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Narayan health services private limited?

6 of directors are associated with the company.