Company Information

CIN
Status
Date of Incorporation
27 June 2005
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
3,370,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chaturbhuj Sharma
Chaturbhuj Sharma
Director/Designated Partner
over 1 year ago
Ranjit Swargiary
Ranjit Swargiary
Director/Designated Partner
about 2 years ago
Paul Evor Lyngdoh
Paul Evor Lyngdoh
Director/Designated Partner
about 4 years ago
Rishi Agrawal
Rishi Agrawal
Director
about 19 years ago

Past Directors

Haren Chandra Boro
Haren Chandra Boro
Director
over 5 years ago
Ritan Kumar Choudhury
Ritan Kumar Choudhury
Director
over 15 years ago
Bhagirath Mal Sharma
Bhagirath Mal Sharma
Director
about 19 years ago
Murari Lal Agarwala
Murari Lal Agarwala
Director
over 19 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 19 years ago

Charges

81 Lak
16 April 2013
Canara Bank
81 Lak
06 August 2008
Bank Of Baroda
32 Lak
06 August 2008
Bank Of Baroda
1 Crore
06 August 2008
Bank Of Baroda
0
16 April 2013
Canara Bank
0
06 August 2008
Bank Of Baroda
0
06 August 2008
Bank Of Baroda
0
16 April 2013
Canara Bank
0
06 August 2008
Bank Of Baroda
0

Documents

Acknowledgement received from company-03112020
Evidence of cessation;-03112020
Notice of resignation filed with the company-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Proof of dispatch-03112020
Form DIR-11-03112020_signed
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Form DIR-11-06092020_signed
Acknowledgement received from company-06092020
Proof of dispatch-06092020
Notice of resignation filed with the company-06092020
Optional Attachment-(1)-03092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-17112019_signed
Form MGT-14-16112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019