Company Information
CIN
Status
Date of Incorporation
01 April 2011
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritu Vasisht
Director
over 13 years ago
over 13 years ago
Past Directors
Rahul Vasisht
Whole Time Director
over 9 years ago
over 9 years ago
Rattan Sagar Vasisht
Managing Director
over 9 years ago
over 9 years ago
Charges
29 May 2018
State Bank Of India
7 Crore
19 April 2016
State Bank Of Mysore
3 Crore
22 October 2014
State Bank Of Mysore
1 Crore
30 March 2012
State Bank Of Mysore
75 Lak
30 March 2017
State Bank Of India
1 Crore
29 May 2018
State Bank Of India
0
30 March 2012
Others
0
30 March 2017
State Bank Of India
0
22 October 2014
State Bank Of Mysore
0
19 April 2016
Others
0
29 May 2018
State Bank Of India
0
30 March 2012
Others
0
30 March 2017
State Bank Of India
0
22 October 2014
State Bank Of Mysore
0
19 April 2016
Others
0
Documents
Form MR-1-17022021_signed
Form DPT-3-04012021-signed
Form MR-1-05102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05102020
Copy of board resolution-05102020
Optional Attachment-(1)-05102020
Copy of shareholders resolution-05102020
Form MGT-14-01102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-20112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-15112018_signed