Company Information

CIN
Status
Date of Incorporation
09 December 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 June 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanwar Mal Agarwala
Sanwar Mal Agarwala
Director/Designated Partner
over 1 year ago
Narayan Agarwala
Narayan Agarwala
Director/Designated Partner
almost 2 years ago
Subhash Chandra Agarwala
Subhash Chandra Agarwala
Director/Designated Partner
over 16 years ago
Madan Lal Beswal
Madan Lal Beswal
Director
over 16 years ago

Past Directors

Delicent P Marak
Delicent P Marak
Director
over 16 years ago
Ranadip Barua
Ranadip Barua
Additional Director
over 24 years ago
Mayurakshi Dutta
Mayurakshi Dutta
Director
about 25 years ago
Narendra Nath Dutta
Narendra Nath Dutta
Director
about 25 years ago
Sujit Kumar Barua
Sujit Kumar Barua
Director
about 25 years ago
Badaplak Robert Blah
Badaplak Robert Blah
Director
about 25 years ago

Documents

Form STK-2-17092020-signed
Optional Attachment-(1)-17082019
Optional Attachment-(3)-17082019
Optional Attachment-(2)-17082019
-17082019
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form ADT-1-17052019_signed
Optional Attachment-(3)-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(2)-17052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017