Company Information

CIN
Status
Date of Incorporation
29 December 2009
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
30,813,780
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Ray
Gautam Ray
Director/Designated Partner
over 1 year ago
Umang Kanoria
Umang Kanoria
Director/Designated Partner
almost 2 years ago
Sivakumar Suriyanarayanan .
Sivakumar Suriyanarayanan .
Cfo
over 5 years ago
Sanjiv Goenka
Sanjiv Goenka
Director
over 13 years ago
Kanwar Sanyal Satyabrata
Kanwar Sanyal Satyabrata
Director
over 13 years ago

Past Directors

Rupali Basu
Rupali Basu
Additional Director
over 5 years ago
Suparna Sengupta
Suparna Sengupta
Whole Time Director
almost 8 years ago
Vikram Singh Raghuvanshi
Vikram Singh Raghuvanshi
Additional Director
about 8 years ago
Probir Kumar Bose
Probir Kumar Bose
Director
over 12 years ago
Rajeev Takru
Rajeev Takru
Additional Director
almost 14 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Additional Director
almost 14 years ago
Aloke Mookherjee
Aloke Mookherjee
Additional Director
almost 14 years ago
Mehboob Habib Chinoy
Mehboob Habib Chinoy
Additional Director
almost 14 years ago
Trivikram Khaitan
Trivikram Khaitan
Director
about 15 years ago
Arvind Kumar Jhunjhunwala
Arvind Kumar Jhunjhunwala
Director
about 15 years ago

Registered Trademarks

Woodlands Hospital Woodlands Multispeciality Hospital

[Class : 44] Hospital And Health Care Services Including Medical, Surgical, Laboratory, Nursing Home Services, Blood Bank Services, Child Care Services, Dentistry, Pharmacy Advice, Hygienic, Beauty Care, Diagnostic And Pathological Testing Services; Clinical & Pharmacy Advice, Optician Services; Physical & Physiotherapy; Plastic Surgery, Consultation Services In The Fields O...

Device Woodlands Multispeciality Hospital

[Class : 44] Hospital And Health Care Services Including Medical, Surgical, Laboratory, Nursing Home Services, Blood Bank Services, Child Care Services, Dentistry, Pharmacy Advice, Hygienic, Beauty Care, Diagnostic And Pathological Testing Services; Clinical & Pharmacy Advice, Optician Services; Physical & Physiotherapy; Plastic Surgery, Consultation Services In The Fields O...

Woodlands(device) Woodlands Multispeciality Hospital

[Class : 44] Hospital And Health Care Services Including Medical, Surgical, Laboratory, Nursing Home Services, Blood Bank Services, Child Care Services, Dentistry, Pharmacy Advice, Hygienic, Beauty Care, Diagnostic And Pathological Testing Services; Clinical & Pharmacy Advice, Optician Services; Physical & Physiotherapy; Plastic Surgery, Consultation Services In The ...

Charges

8 Crore
29 June 2007
Ge Capital Services India
47 Lak
02 August 2006
Ge Capital Services India
7 Crore
23 November 2007
Ge Capital Services India
61 Lak
14 October 2015
Hdfc Bank Limited
59 Lak
10 December 2015
Hdfc Bank Limited
35 Lak
09 November 2015
Hdfc Bank Limited
19 Lak
31 March 2015
Hdfc Bank Limited
1 Crore
16 January 2015
Hdfc Bank Limited
2 Crore
21 January 2009
Allahabad Bank
14 Crore
02 August 2006
Ge Capital Services India
0
29 June 2007
Ge Capital Services India
0
16 January 2015
Hdfc Bank Limited
0
09 November 2015
Hdfc Bank Limited
0
21 January 2009
Allahabad Bank
0
10 December 2015
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
23 November 2007
Ge Capital Services India
0
02 August 2006
Ge Capital Services India
0
29 June 2007
Ge Capital Services India
0
16 January 2015
Hdfc Bank Limited
0
09 November 2015
Hdfc Bank Limited
0
21 January 2009
Allahabad Bank
0
10 December 2015
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
23 November 2007
Ge Capital Services India
0
02 August 2006
Ge Capital Services India
0
29 June 2007
Ge Capital Services India
0
16 January 2015
Hdfc Bank Limited
0
09 November 2015
Hdfc Bank Limited
0
21 January 2009
Allahabad Bank
0
10 December 2015
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
23 November 2007
Ge Capital Services India
0