Company Information

CIN
U85110WB2006PTC107706
Status
Date of Incorporation
03 February 2006
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
2,500,000
Authorised Capital
2,500,000

Directors

Anil Kumar Saha
Anil Kumar Saha
Director/Designated Partner
for over 3 years
Kamal Prasad Saha
Kamal Prasad Saha
Director/Designated Partner
for over 1 year
Shib Prasad Agarwala
Shib Prasad Agarwala
Director/Designated Partner
for over 1 year
Debasish Basak
Debasish Basak
Director/Designated Partner
for almost 19 years

Past Directors

Deepa Singh
Deepa Singh
Additional Director
about 11 years ago

Charges

0
21 December 2010
State Bank Of India Malda Branch
1 Crore
21 December 2010
State Bank Of India Malda Branch
0
21 December 2010
State Bank Of India Malda Branch
0
21 December 2010
State Bank Of India Malda Branch
0

Documents

Form DPT-3-05062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-4-13022018_signed
Letter of the charge holder stating that the amount has been satisfied-13022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180213
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed

Frequently Asked Questions

When was the Square medicare pvt ltd incorporated?

The Square medicare pvt ltd was incorporated with ROC on 03 February 2006 as .

Where has the Square medicare pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107706.

What is the E-filing status of the company?

The status of Square medicare pvt ltd is Active.

Number of Key Management personnel of the Square medicare pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Square medicare pvt ltd?

The appointed directors in the company are:

  • Debasish basak
  • Shib prasad agarwala
  • Kamal prasad saha
  • Deepa singh
  • Anil kumar saha