Company Information

CIN
Status
Date of Incorporation
20 March 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,800,000
Authorised Capital
30,000,000

Directors

Suriya Biswas
Suriya Biswas
Director/Designated Partner
for over 1 year
Milton Biswas
Milton Biswas
Director/Designated Partner
for over 1 year
Bayron Biswas
Bayron Biswas
Director/Designated Partner
for almost 4 years

Past Directors

Trademarks

The O2 Hospital’s O2 Clinic Health Care Institute

[Class : 44] Medical Services; Veterinary Services; Agriculture, Horticulture And Forestry Services.

Documents

Form MGT-7A-28112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Optional Attachment-(1)-28102022
Form ADT-1-28102022
Form DIR-12-21102022_signed
Optional Attachment-(1)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form AOC-4-15102022
Form DPT-3-28062022
Optional Attachment-(1)-21052022
Notice of resignation;-21052022
Interest in other entities;-21052022
Form DIR-12-21052022_signed
Evidence of cessation;-21052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Declaration by first director-21052022

Frequently Asked Questions

When was the O2 clinic & health care institute private limited incorporated?

The O2 clinic & health care institute private limited was incorporated with ROC on 20 March 2021 as .

Where has the O2 clinic & health care institute private limited been incorporated?

The company was incorporated in West Bengal with registration number 244016.

What is the E-filing status of the company?

The status of O2 clinic & health care institute private limited is Active.

Number of Key Management personnel of the O2 clinic & health care institute private limited?

The company has 3 key management personnel in the company.

Who are the directors of the O2 clinic & health care institute private limited?

The appointed directors in the company are:

  • Bayron biswas
  • Milton biswas
  • Suriya biswas