Company Information
CIN
Status
Date of Incorporation
19 April 1991
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
34,184,390
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
10 September 2015
Siemens Financial Services Private Limited
1 Crore
27 August 2013
Siemens Financial Services Private Limited
2 Crore
30 March 2016
Rbl Bank Limited
25 Crore
03 July 2006
Indian Overseas Bank
16 Crore
Documents
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Certificate of Registration of Mortgage-260915.PDF
Instrument of creation or modification of charge-260915.PDF
Certificate of Registration of Mortgage-260915.PDF
Form CHG-1-260915-ChargeId-10592637.OCT
Certificate of Registration of Mortgage-260915.PDF
Form ADT-1-040815.OCT
Form DIR-12-050615.OCT
Evidence of cessation-040615.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form GNL.2-020914.PDF
Optional Attachment 1-020914.PDF
Form23AC-260814 for the FY ending on-310314.OCT
FormSchV-230814 for the FY ending on-310314.OCT
Form DIR-12-220814.OCT
Declaration of the appointee Director- in Form DIR-2-160814.PDF
Form 23B for period 010413 to 310314-120314.OCT
Form 32-100214.OCT
Optional Attachment 2-100214.PDF
Evidence of cessation-100214.PDF
Optional Attachment 1-100214.PDF
Form 23-201113.PDF
Copy of resolution-201113.PDF
Optional Attachment 2-201113.PDF
Optional Attachment 1-201113.PDF
Certificate of Registration of Mortgage-110913.PDF
Instrument of creation or modification of charge-110913.PDF
Certificate of Registration of Mortgage-110913.PDF