Company Information

CIN
U85195AS2014PTC011925
Status
Date of Incorporation
21 August 2014
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Kashmiri Kalita
Kashmiri Kalita
Director/Designated Partner
for about 1 year
Rahul Kalita
Rahul Kalita
Director/Designated Partner
for almost 4 years
Juli Kalita
Juli Kalita
Director
for over 10 years

Past Directors

Diganta Kalita
Diganta Kalita
Director
over 10 years ago

Charges

2 Crore
19 March 2015
Syndicate Bank
2 Crore
19 March 2015
Syndicate Bank
0
19 March 2015
Syndicate Bank
0

Documents

Form ADT-3-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DIR-12-06032021_signed
Form ADT-1-07012021_signed
Resignation letter-31122020
Form ADT-1-30122020
-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(2)-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Instrument of creation or modification of charge-290515.PDF
Form CHG-1-290515.OCT

Frequently Asked Questions

What is the date of Panacea medical research and diagnostic centre private limited incorporation?

Incorporation date of the company is 21 August 2014 .

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 4.

Panacea medical research and diagnostic centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Juli kalita
  • Diganta kalita
  • Rahul kalita
  • Kashmiri kalita