Company Information

CIN
U85110AS1976PTC001666
Status
Date of Incorporation
08 June 1976
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,938,590
Authorised Capital
10,000,000

Directors

Mohan Lal Goenka
Mohan Lal Goenka
Director/Designated Partner
for about 12 years
Rashmi Goenka
Rashmi Goenka
Director/Designated Partner
for over 1 year
Deepak Goenka
Deepak Goenka
Director/Designated Partner
for about 12 years

Past Directors

Pushpa Goenka
Pushpa Goenka
Whole Time Director
about 12 years ago

Charges

7 Crore
03 July 2017
Indian Overseas Bank
2 Crore
27 November 2015
Indian Overseas Bank
2 Crore
24 March 2015
Indian Overseas Bank
3 Crore
17 September 2004
Indian Overseas Bank
75 Lak
08 April 2008
Indian Overseas Bank
1 Crore
07 May 2022
Hdfc Bank Limited
0
03 July 2017
Indian Overseas Bank
0
24 March 2015
Indian Overseas Bank
0
27 November 2015
Indian Overseas Bank
0
17 September 2004
Indian Overseas Bank
0
08 April 2008
Indian Overseas Bank
0
07 May 2022
Hdfc Bank Limited
0
03 July 2017
Indian Overseas Bank
0
24 March 2015
Indian Overseas Bank
0
27 November 2015
Indian Overseas Bank
0
17 September 2004
Indian Overseas Bank
0
08 April 2008
Indian Overseas Bank
0
07 May 2022
Hdfc Bank Limited
0
03 July 2017
Indian Overseas Bank
0
24 March 2015
Indian Overseas Bank
0
27 November 2015
Indian Overseas Bank
0
17 September 2004
Indian Overseas Bank
0
08 April 2008
Indian Overseas Bank
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form BEN - 2-08122019_signed
Declaration under section 90-05122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-18092019-signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MR-1-13122017-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12122017

Frequently Asked Questions

What is the date of Goenka nursing home pvt ltd incorporation?

Incorporation date of the company is 08 June 1976 .

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.

Goenka nursing home pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Deepak goenka
  • Rashmi goenka
  • Pushpa goenka
  • Mohan lal goenka