Company Information

CIN
U85110WB2012PTC182911
Status
Date of Incorporation
20 June 2012
Classes
Listing Status
Unlisted
Type
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
20,960,000
Authorised Capital
22,500,000

Directors

Saurav Das
Saurav Das
Director/Designated Partner
for over 1 year
Rabindra Nath Chakraborty
Rabindra Nath Chakraborty
Director
for over 4 years
Sharat Kumar Das
Sharat Kumar Das
Director
for over 1 year
Satish Kumar Goyal
Satish Kumar Goyal
Director
for over 12 years
Kailash Chand Kasat
Kailash Chand Kasat
Director
for over 1 year

Past Directors

Charges

0
11 January 2018
Corporation Bank
31 Lak
05 November 2014
Corporation Bank
1 Crore
30 December 2013
Corporation Bank
3 Crore
11 January 2018
Others
0
05 November 2014
Corporation Bank
0
30 December 2013
Corporation Bank
0
11 January 2018
Others
0
05 November 2014
Corporation Bank
0
30 December 2013
Corporation Bank
0
11 January 2018
Others
0
05 November 2014
Corporation Bank
0
30 December 2013
Corporation Bank
0

Documents

Form DPT-3-04012021-signed
Form CHG-4-26062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Form DPT-3-15062020-signed
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Declaration by first director-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form INC-22-24022020_signed
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019

Frequently Asked Questions

What is the date on which the Proficient medicare private limited incorporated?

Proficient medicare private limited was incorporated on 20 June 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Proficient medicare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Proficient medicare private limited?

5 of directors are associated with the company.

What is the number of directors associated with Proficient medicare private limited?

5 of directors are associated with the company.