Directors

Shanti Roy

Whole Time Director
over 1 year ago

Himanshu Roy

Director/Designated Partner
almost 34 years ago

Past Directors

Jayant Roy

Director
almost 9 years ago

Shweta Roy

Director
almost 34 years ago

Registered Trademarks

Shivam Hospital And Research Institute... Shivam Hospital And Research Institute

[Class : 44] Healthcare, Medical, Imaging And Diagnostic Services

Documents

Form PAS-3-26122019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122019

Copy of Board or Shareholders? resolution-26122019

Form SH-7-16122019-signed

Form AOC-4-10122019_signed

Form MGT-7-08122019_signed

Optional Attachment-(1)-07122019

Copy of the resolution for alteration of capital;-07122019

Altered memorandum of assciation;-07122019

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-09082019_signed

Copy of resolution passed by the company-08082019

Copy of the intimation sent by company-08082019

Copy of written consent given by auditor-08082019

Form DIR-12-02082019-signed

Form DPT-3-01072019

Evidence of cessation;-28062019

Optional Attachment-(1)-28062019

Evidence of cessation;-03062019

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Optional Attachment-(1)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Evidence of cessation;-21122017

Optional Attachment-(1)-21122017

Form DIR-12-21122017_signed

Company Information