Company Information

CIN
Status
Date of Incorporation
05 January 2010
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
4,000,000
Authorised Capital
4,000,000

Directors

Vijay Kumar Prasad
Vijay Kumar Prasad
Director
for almost 15 years
Rajkumar Agarwalla
Rajkumar Agarwalla
Director
for almost 15 years
Aditya Kumar Tewari
Aditya Kumar Tewari
Director/Designated Partner
for over 1 year
Nitai Saha
Nitai Saha
Director
for almost 15 years

Past Directors

Charges

27 Lak
09 December 2015
Hdfc Bank Limited
27 Lak
09 December 2015
Hdfc Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
09 December 2015
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Form AOC-4 additional attachment-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Frequently Asked Questions

When was the North bengal healthcare private limited incorporated?

The North bengal healthcare private limited was incorporated with ROC on 05 January 2010 as .

Where has the North bengal healthcare private limited been incorporated?

The company was incorporated in Kolkata with registration number 140648.

What is the E-filing status of the company?

The status of North bengal healthcare private limited is Active.

Number of Key Management personnel of the North bengal healthcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the North bengal healthcare private limited?

The appointed directors in the company are:

  • Nitai saha
  • Aditya kumar tewari
  • Rajkumar agarwalla
  • Vijay kumar prasad