Company Information

CIN
Status
Date of Incorporation
14 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,996,000
Authorised Capital
5,000,000

Directors

Aditya Kumar Ruhil
Aditya Kumar Ruhil
Director/Designated Partner
for over 27 years
Pradeep Paul
Pradeep Paul
Director/Designated Partner
for over 1 year
Tapati Ray
Tapati Ray
Director/Designated Partner
for over 27 years

Past Directors

Charges

2 Crore
12 March 2005
United Bank Of India
2 Crore
19 January 2010
Abn Amro Bank N.v
14 Lak
29 April 2020
Punjab National Bank
7 Lak
29 April 2020
Others
0
12 March 2005
United Bank Of India
0
19 January 2010
Abn Amro Bank N.v
0
29 April 2020
Others
0
12 March 2005
United Bank Of India
0
19 January 2010
Abn Amro Bank N.v
0

Documents

Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-19062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Form DPT-3-26072019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Sanjibon diagnostic & health care private limited incorporated?

The Sanjibon diagnostic & health care private limited was incorporated with ROC on 14 August 1997 as .

Where has the Sanjibon diagnostic & health care private limited been incorporated?

The company was incorporated in Kolkata with registration number 085179.

What is the E-filing status of the company?

The status of Sanjibon diagnostic & health care private limited is Active.

Number of Key Management personnel of the Sanjibon diagnostic & health care private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sanjibon diagnostic & health care private limited?

The appointed directors in the company are:

  • Pradeep paul
  • Aditya kumar ruhil
  • Tapati ray