Company Information
CIN
Status
Date of Incorporation
05 September 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,368,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Bela Sharma
Director
over 27 years ago
over 27 years ago
Past Directors
Anil Kumar Rinwa
Director
about 8 years ago
about 8 years ago
Din Dayal Sharma
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals (Services)
Charges
24 December 2012
Hdfc Bank Limited
25 Lak
24 July 2012
Hdfc Bank Limited
1 Crore
26 March 2012
Hdfc Bank Limited
1 Crore
26 September 2011
Hdfc Bank Limited
1 Crore
26 September 2011
Hdfc Bank Limited
9 Crore
16 November 2005
Housing & Urban Development Corporation Ltd.
1 Crore
03 February 2022
Canara Bank
0
26 September 2011
Hdfc Bank Limited
0
16 November 2005
Housing & Urban Development Corporation Ltd.
0
24 December 2012
Hdfc Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
03 February 2022
Canara Bank
0
26 September 2011
Hdfc Bank Limited
0
16 November 2005
Housing & Urban Development Corporation Ltd.
0
24 December 2012
Hdfc Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
03 February 2022
Canara Bank
0
26 September 2011
Hdfc Bank Limited
0
16 November 2005
Housing & Urban Development Corporation Ltd.
0
24 December 2012
Hdfc Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
03 February 2022
Canara Bank
0
26 September 2011
Hdfc Bank Limited
0
16 November 2005
Housing & Urban Development Corporation Ltd.
0
24 December 2012
Hdfc Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
03 February 2022
Canara Bank
0
26 September 2011
Hdfc Bank Limited
0
16 November 2005
Housing & Urban Development Corporation Ltd.
0
24 December 2012
Hdfc Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-16072019-signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form AOC-4-15012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-12122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Instrument(s) of creation or modification of charge;-09112018
Instrument(s) of creation or modification of charge;-23022018
Optional Attachment-(1)-23022018
Form CHG-1-23022018_signed
Optional Attachment-(2)-23022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed