Company Information
CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
75,350,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rup Baruah
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhabani Bhuyan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sushil Barhoi
Director
almost 13 years ago
almost 13 years ago
Bijon Saikia
Director
almost 13 years ago
almost 13 years ago
Satyajit Borah
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sanjay Singh
Director
almost 13 years ago
almost 13 years ago
Jayashree Bhuyan
Director
almost 13 years ago
almost 13 years ago
Deepti Rekha Barua
Director
almost 13 years ago
almost 13 years ago
Charges
24 May 2019
Siemens Financial Services Private Limited
2 Crore
19 September 2018
Siemens Financial Services Private Limited
1 Crore
29 March 2016
State Bank Of India
22 Crore
27 October 2022
Axis Bank Limited
18 Lak
15 June 2023
North Eastern Development Finance Corporation Limited
0
27 March 2023
Others
0
27 October 2022
Axis Bank Limited
0
24 May 2019
Others
0
19 September 2018
Others
0
29 March 2016
State Bank Of India
0
15 June 2023
North Eastern Development Finance Corporation Limited
0
27 March 2023
Others
0
27 October 2022
Axis Bank Limited
0
24 May 2019
Others
0
19 September 2018
Others
0
29 March 2016
State Bank Of India
0
15 June 2023
North Eastern Development Finance Corporation Limited
0
27 March 2023
Others
0
27 October 2022
Axis Bank Limited
0
24 May 2019
Others
0
19 September 2018
Others
0
29 March 2016
State Bank Of India
0
Documents
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Form MGT-7-07082020_signed
Form AOC-4(XBRL)-07082020_signed
List of share holders, debenture holders;-05082020
Optional Attachment-(1)-01082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082020
Form ADT-1-10072020_signed
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Copy of the intimation sent by company-08072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DIR-12-19062020_signed
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form PAS-3-15062020_signed
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Copy of Board or Shareholders? resolution-11062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062020
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704