Company Information

CIN
U85110AS2013PTC011701
Status
Date of Incorporation
13 November 2013
Classes
Listing Status
Unlisted
Type
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
9,500,000
Authorised Capital
9,500,000

Directors

Ravi Kankani
Ravi Kankani
Director
for about 11 years
Mahamaya Prasad Singh
Mahamaya Prasad Singh
Director/Designated Partner
for over 1 year
Kahkasha Rahman Chaudhury
Kahkasha Rahman Chaudhury
Director/Designated Partner
for almost 6 years
Mahibul Islam
Mahibul Islam
Director/Designated Partner
for over 1 year
Anil Jain .
Anil Jain .
Director/Designated Partner
for almost 6 years
Saroj Tiwari
Saroj Tiwari
Director/Designated Partner
for over 7 years
Minaram Nath
Minaram Nath
Director/Designated Partner
for almost 6 years

Past Directors

Anushree Baishya Das
Anushree Baishya Das
Additional Director
about 7 years ago
Utpaljeet Baruah .
Utpaljeet Baruah .
Director
over 7 years ago
Pranab Chowdhury Kumar
Pranab Chowdhury Kumar
Director
over 7 years ago
Deepa Baruah
Deepa Baruah
Director
almost 11 years ago
Rashna Dass
Rashna Dass
Director
almost 11 years ago
Sidhartha Hazarika
Sidhartha Hazarika
Director
almost 11 years ago
Pradeep Hatimota
Pradeep Hatimota
Director
almost 11 years ago
Rashmi Roshan Kankani
Rashmi Roshan Kankani
Director
almost 11 years ago
Gayatri Devi Kankani
Gayatri Devi Kankani
Director
almost 11 years ago
Archana Kankani
Archana Kankani
Director
almost 11 years ago
Santosh Kumar Moheshri
Santosh Kumar Moheshri
Director
about 11 years ago
Roshan Kumar Kankani
Roshan Kumar Kankani
Director
about 11 years ago

Charges

0
17 December 2014
Allahbad Bank
45 Lak
22 July 2014
United Bank Of India
95 Lak
17 December 2014
Allahbad Bank
0
22 July 2014
United Bank Of India
0
17 December 2014
Allahbad Bank
0
22 July 2014
United Bank Of India
0
17 December 2014
Allahbad Bank
0
22 July 2014
United Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form CHG-4-01092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05072019-signed
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form DIR-12-01022019_signed

Frequently Asked Questions

When was the Suraksha medicare private limited incorporated?

The Suraksha medicare private limited was incorporated with ROC on 13 November 2013 as .

Where has the Suraksha medicare private limited been incorporated?

The company was incorporated in Shillong with registration number 011701.

What is the E-filing status of the company?

The status of Suraksha medicare private limited is Active.

Number of Key Management personnel of the Suraksha medicare private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Suraksha medicare private limited?

The appointed directors in the company are:

  • Pradeep hatimota
  • Sidhartha hazarika
  • Rashna dass
  • Roshan kumar kankani
  • Ravi kankani
  • Santosh kumar moheshri
  • Deepa baruah
  • Archana kankani
  • Gayatri devi kankani
  • Rashmi roshan kankani
  • Minaram nath
  • Saroj tiwari
  • Pranab chowdhury kumar
  • Utpaljeet baruah .
  • Anushree baishya das
  • Mahibul islam
  • Anil jain .
  • Mahamaya prasad singh
  • Kahkasha rahman chaudhury