Company Information

CIN
Status
Date of Incorporation
28 August 1990
Listing Status
Unlisted
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
5,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
over 1 year ago
Vikash Jaju
Vikash Jaju
Director/Designated Partner
about 2 years ago
Madhu Neotia
Madhu Neotia
Director
over 30 years ago
Harshavardhan Neotia
Harshavardhan Neotia
Director/Designated Partner
about 33 years ago

Past Directors

Sudip Kumar Chakravarti
Sudip Kumar Chakravarti
Director
over 9 years ago
Pradeep Lal Mehta
Pradeep Lal Mehta
Director
over 13 years ago
Suresh Kumar Neotia
Suresh Kumar Neotia
Additional Director
almost 14 years ago
Bishwambhar Dayal Sureka
Bishwambhar Dayal Sureka
Director
over 23 years ago
Bimla Devi Poddar
Bimla Devi Poddar
Director
over 30 years ago

Charges

53 Crore
30 August 2017
Hdfc Bank Limited
45 Crore
30 July 2016
Hdfc Bank Limited
8 Crore
27 December 2010
Hdfc Bank Limited
5 Crore
21 October 2005
Indusind Bank Ltd.
6 Crore
08 December 2022
Hdfc Bank Limited
0
30 August 2017
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
21 October 2005
Indusind Bank Ltd.
0
27 December 2010
Hdfc Bank Limited
0
22 August 2000
The Thane Janata Sahakari Bank Ltd.
0
08 December 2022
Hdfc Bank Limited
0
30 August 2017
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
21 October 2005
Indusind Bank Ltd.
0
27 December 2010
Hdfc Bank Limited
0
22 August 2000
The Thane Janata Sahakari Bank Ltd.
0
08 December 2022
Hdfc Bank Limited
0
30 August 2017
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
21 October 2005
Indusind Bank Ltd.
0
27 December 2010
Hdfc Bank Limited
0
22 August 2000
The Thane Janata Sahakari Bank Ltd.
0
08 December 2022
Hdfc Bank Limited
0
30 August 2017
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
21 October 2005
Indusind Bank Ltd.
0
27 December 2010
Hdfc Bank Limited
0
22 August 2000
The Thane Janata Sahakari Bank Ltd.
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-14052020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form MR-1-23082019_signed
Copy of shareholders resolution-23082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23082019
Form DPT-3-03072019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
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
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed