Company Information
CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Listed
State
Shillong
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
66,740,950
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raajiv Singhal
Director
almost 2 years ago
almost 2 years ago
Abhishek Rajendrakumar Kabra
Director
almost 2 years ago
almost 2 years ago
Nishant Bajaj
Director
over 5 years ago
over 5 years ago
Pramod Kumar Sharma
Director
over 14 years ago
over 14 years ago
Pawan Kumar Sharma
Director
over 14 years ago
over 14 years ago
Charges
28 May 2019
Hdfc Bank Limited
75 Lak
15 March 2019
Hdfc Bank Limited
2 Crore
05 June 2018
Hdfc Bank Limited
62 Crore
27 March 2017
Lic Housing Finance Ltd
50 Crore
15 December 2016
Hdfc Bank Limited
50 Lak
25 September 2013
Andhra Bank
33 Crore
25 September 2013
Andhra Bank
33 Crore
01 February 2020
Hdfc Bank Limited
61 Crore
07 April 2023
Hdfc Bank Limited
62 Crore
Documents
Form DPT-3-04042021_signed
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form ADT-1-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-18092019-signed
Optional Attachment-(2)-12082019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Form DIR-11-12082019_signed
Notice of resignation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019
