Company Information
CIN
Status
Date of Incorporation
15 March 2005
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
85,285,900
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Sadhanandham
Director/Designated Partner
about 1 year ago
about 1 year ago
Kishan Kumar Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunny Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Somnath Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Kanika Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
William Sean Sovak
Director
over 10 years ago
over 10 years ago
Past Directors
Ritu Mittal
Director
about 18 years ago
about 18 years ago
Charges
05 June 2018
Yes Bank Limited
25 Crore
19 May 2018
Hdfc Bank Limited
13 Crore
18 December 2017
Hdfc Bank Limited
8 Crore
12 December 2017
Hdfc Bank Limited
8 Crore
22 September 2016
Hdfc Bank Limited
4 Crore
25 August 2016
Hdfc Bank Limited
4 Crore
13 January 2016
Hdfc Bank Limited
1 Crore
19 December 2015
Hdfc Bank Limited
95 Lak
28 September 2015
Hdfc Bank Limited
1 Crore
08 May 2015
Hdfc Bank Limited
1 Crore
25 February 2015
Hdfc Bank Limited
1 Crore
05 February 2015
Hdfc Bank Limited
3 Crore
22 January 2015
Citi Bank N.a.
10 Crore
22 January 2015
Citi Bank N.a.
6 Crore
05 December 2014
Hdfc Bank Limited
3 Crore
02 December 2014
Hdfc Bank Limited
49 Lak
30 October 2014
Hdfc Bank Limited
3 Crore
06 March 2014
Hdfc Bank Limited
8 Crore
31 October 2012
Hdfc Bank Limited
85 Lak
03 March 2012
Hdfc Bank Limited
69 Lak
10 February 2012
Hdfc Bank Limited
80 Lak
02 November 2011
Hdfc Bank Limited
80 Lak
28 April 2016
Dcb Bank Limited
15 Crore
31 December 2015
Siemens Financial Services Private Limited
2 Crore
19 December 2014
Siemens Financial Services Private Limited
1 Crore
12 May 2015
Siemens Financial Services Private Limited
2 Crore
23 December 2014
Siemens Financial Services Private Limited
1 Crore
25 September 2014
Siemens Financial Services Private Limited
1 Crore
15 September 2010
Hdfc Bank Limited
82 Lak
08 March 2011
Hdfc Bank Limited
85 Lak
28 June 2010
Hdfc Bank Limited
3 Crore
20 May 2008
Ge Capital Services India
1 Crore
16 June 2008
Ge Capital Services India
1 Crore
27 August 2008
Ge Capital Services India
65 Lak
03 March 2009
Abn Amro Bank N.v.
4 Lak
12 August 2020
Hdfc Bank Limited
2 Crore
27 February 2020
Citi Bank N.a.
5 Crore
30 October 2019
Hdfc Bank Limited
3 Crore
15 May 2023
Hdfc Bank Limited
0
22 August 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
11 October 2021
Others
0
05 June 2018
Yes Bank Limited
0
18 October 2021
Others
0
30 September 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
19 May 2018
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
25 August 2016
Hdfc Bank Limited
0
22 September 2016
Hdfc Bank Limited
0
28 June 2010
Hdfc Bank Limited
0
25 February 2015
Hdfc Bank Limited
0
27 February 2020
Citi Bank N.a.
0
30 October 2014
Hdfc Bank Limited
0
27 August 2008
Ge Capital Services India
0
03 March 2012
Hdfc Bank Limited
0
08 May 2015
Hdfc Bank Limited
0
16 June 2008
Ge Capital Services India
0
22 January 2015
Citi Bank N.a.
0
02 November 2011
Hdfc Bank Limited
0
08 March 2011
Hdfc Bank Limited
0
15 September 2010
Hdfc Bank Limited
0
23 December 2014
Siemens Financial Services Private Limited
0
02 December 2014
Hdfc Bank Limited
0
13 January 2016
Hdfc Bank Limited
0
25 September 2014
Siemens Financial Services Private Limited
0
19 December 2015
Hdfc Bank Limited
0
12 December 2017
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
12 May 2015
Siemens Financial Services Private Limited
0
22 January 2015
Citi Bank N.a.
0
31 December 2015
Siemens Financial Services Private Limited
0
05 February 2015
Hdfc Bank Limited
0
19 December 2014
Siemens Financial Services Private Limited
0
05 December 2014
Hdfc Bank Limited
0
06 March 2014
Hdfc Bank Limited
0
31 October 2012
Hdfc Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
03 March 2009
Abn Amro Bank N.v.
0
28 April 2016
Others
0
20 May 2008
Ge Capital Services India
0
15 May 2023
Hdfc Bank Limited
0
22 August 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
11 October 2021
Others
0
05 June 2018
Yes Bank Limited
0
18 October 2021
Others
0
30 September 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
19 May 2018
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
25 August 2016
Hdfc Bank Limited
0
22 September 2016
Hdfc Bank Limited
0
28 June 2010
Hdfc Bank Limited
0
25 February 2015
Hdfc Bank Limited
0
27 February 2020
Citi Bank N.a.
0
30 October 2014
Hdfc Bank Limited
0
27 August 2008
Ge Capital Services India
0
03 March 2012
Hdfc Bank Limited
0
08 May 2015
Hdfc Bank Limited
0
16 June 2008
Ge Capital Services India
0
22 January 2015
Citi Bank N.a.
0
02 November 2011
Hdfc Bank Limited
0
08 March 2011
Hdfc Bank Limited
0
15 September 2010
Hdfc Bank Limited
0
23 December 2014
Siemens Financial Services Private Limited
0
02 December 2014
Hdfc Bank Limited
0
13 January 2016
Hdfc Bank Limited
0
25 September 2014
Siemens Financial Services Private Limited
0
19 December 2015
Hdfc Bank Limited
0
12 December 2017
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
12 May 2015
Siemens Financial Services Private Limited
0
22 January 2015
Citi Bank N.a.
0
31 December 2015
Siemens Financial Services Private Limited
0
05 February 2015
Hdfc Bank Limited
0
19 December 2014
Siemens Financial Services Private Limited
0
05 December 2014
Hdfc Bank Limited
0
06 March 2014
Hdfc Bank Limited
0
31 October 2012
Hdfc Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
03 March 2009
Abn Amro Bank N.v.
0
28 April 2016
Others
0
20 May 2008
Ge Capital Services India
0
15 May 2023
Hdfc Bank Limited
0
22 August 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
11 October 2021
Others
0
05 June 2018
Yes Bank Limited
0
18 October 2021
Others
0
30 September 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
19 May 2018
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
25 August 2016
Hdfc Bank Limited
0
22 September 2016
Hdfc Bank Limited
0
28 June 2010
Hdfc Bank Limited
0
25 February 2015
Hdfc Bank Limited
0
27 February 2020
Citi Bank N.a.
0
30 October 2014
Hdfc Bank Limited
0
27 August 2008
Ge Capital Services India
0
03 March 2012
Hdfc Bank Limited
0
08 May 2015
Hdfc Bank Limited
0
16 June 2008
Ge Capital Services India
0
22 January 2015
Citi Bank N.a.
0
02 November 2011
Hdfc Bank Limited
0
08 March 2011
Hdfc Bank Limited
0
15 September 2010
Hdfc Bank Limited
0
23 December 2014
Siemens Financial Services Private Limited
0
02 December 2014
Hdfc Bank Limited
0
13 January 2016
Hdfc Bank Limited
0
25 September 2014
Siemens Financial Services Private Limited
0
19 December 2015
Hdfc Bank Limited
0
12 December 2017
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
12 May 2015
Siemens Financial Services Private Limited
0
22 January 2015
Citi Bank N.a.
0
31 December 2015
Siemens Financial Services Private Limited
0
05 February 2015
Hdfc Bank Limited
0
19 December 2014
Siemens Financial Services Private Limited
0
05 December 2014
Hdfc Bank Limited
0
06 March 2014
Hdfc Bank Limited
0
31 October 2012
Hdfc Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
03 March 2009
Abn Amro Bank N.v.
0
28 April 2016
Others
0
20 May 2008
Ge Capital Services India
0
Documents
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-18102019-signed
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed