Company Information

CIN
U85110WB2005PTC102490
Status
Date of Incorporation
28 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Utpal Goswami
Utpal Goswami
Director
for about 1 year
Sipra Samanta Goswami
Sipra Samanta Goswami
Director
for over 1 year

Past Directors

Charges

9 Lak
20 May 2011
Bank Of India
9 Lak
20 May 2011
Bank Of India
0
20 May 2011
Bank Of India
0
20 May 2011
Bank Of India
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Frequently Asked Questions

What is the incorporation date of the U.s. diagnostic centre private limited?

Incorporation date of the company is 28 March 2005 .

What is the state of the U.s. diagnostic centre private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the U.s. diagnostic centre private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the U.s. diagnostic centre private limited?

U.s. diagnostic centre private limited has appointed 2 of directors.

Who are the appointed Directors in U.s. diagnostic centre private limited?

The appointed directors in the company are:

  • Sipra samanta goswami
  • Utpal goswami