Company Information

CIN
Status
Date of Incorporation
02 January 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,353,300
Authorised Capital
107,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Modi
Ashok Kumar Modi
Director/Designated Partner
over 1 year ago
Himanshu Modi
Himanshu Modi
Director/Designated Partner
over 15 years ago
Sudha Modi
Sudha Modi
Director/Designated Partner
about 27 years ago

Past Directors

Sudhanshu Modi
Sudhanshu Modi
Additional Director
almost 12 years ago
Awadhesh Kumar Srivastava
Awadhesh Kumar Srivastava
Director
almost 18 years ago

Charges

1 Crore
21 August 2007
State Bank Of India
1 Crore
21 August 2007
State Bank Of India
0
21 August 2007
State Bank Of India
0
21 August 2007
State Bank Of India
0
21 August 2007
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-11052020-signed
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Form AOC-4(XBRL)-13012019_signed
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-16012018_signed
Form AOC-4(XBRL)-14012018_signed
Optional Attachment-(1)-12012018
Copy of MGT-8-12012018
List of share holders, debenture holders;-12012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Optional Attachment-(1)-11012018
Copy of MGT-8-19022017
List of share holders, debenture holders;-19022017