Company Information

CIN
U85110AS1995PTC004631
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,804,000
Authorised Capital
50,000,000

Directors

Dibakar Das
Dibakar Das
Director/Designated Partner
for almost 4 years

Past Directors

Smritalina Das
Smritalina Das
Director
over 18 years ago
Rantu Das
Rantu Das
Director
over 20 years ago

Charges

17 Crore
12 December 2009
Allahabad Bank
17 Crore
20 March 2008
Uco Bank
1 Crore
12 December 2009
Allahabad Bank
0
20 March 2008
Uco Bank
0
12 December 2009
Allahabad Bank
0
20 March 2008
Uco Bank
0

Documents

Form ADT-1-30122020_signed
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Copy of resolution passed by the company-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of the intimation sent by company-26122020
Form ADT-1-11082020_signed
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form DIR-12-03082020_signed
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020

Frequently Asked Questions

What is the date of Nezone health tech private limited incorporation?

Incorporation date of the company is 14 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Nezone health tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Rantu das
  • Smritalina das
  • Dibakar das