Company Information

CIN
Status
Date of Incorporation
03 November 1988
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,473,500
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Bajaj
Nishant Bajaj
Director/Designated Partner
over 1 year ago
Sarita Bajaj
Sarita Bajaj
Director/Designated Partner
almost 2 years ago
Kirti Mukharya
Kirti Mukharya
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Kumar Bajaj
Vijay Kumar Bajaj
Director
almost 21 years ago

Charges

12 Crore
17 March 2017
Hdfc Bank Limited
1 Crore
27 February 2015
Housing Development Finance Corporation Limited
10 Crore
21 March 2014
Icici Bank Limited
90 Lak
26 May 2010
Bank Of Baroda
72 Lak
17 March 2017
Hdfc Bank Limited
0
26 May 2010
Bank Of Baroda
0
21 March 2014
Icici Bank Limited
0
27 February 2015
Others
0
17 March 2017
Hdfc Bank Limited
0
26 May 2010
Bank Of Baroda
0
21 March 2014
Icici Bank Limited
0
27 February 2015
Others
0

Documents

Form MGT-14-05012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210105
Altered memorandum of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered articles of association-16122020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Form DPT-3-09072019-signed
Form MGT-7-19112018_signed
Form AOC-4 additional attachment-19112018_signed
Form AOC-4-19112018_signed
Optional Attachment-(1)-17112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
Company CSR policy as per section 135(4)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017