Company Information

CIN
Status
Date of Incorporation
02 January 1990
Listing Status
Unlisted
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
2,486,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Agarwal
Anju Agarwal
Director
almost 15 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 15 years ago
Nidhi Khemka
Nidhi Khemka
Director
over 25 years ago
Murari Lal Agarwala
Murari Lal Agarwala
Director
about 35 years ago

Past Directors

Bhagirath Mal Sharma
Bhagirath Mal Sharma
Director
over 19 years ago

Charges

0
02 November 2007
Ge Capital Services India
10 Lak
02 November 2007
Ge Capital Services India
0
02 November 2007
Ge Capital Services India
0
02 November 2007
Ge Capital Services India
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-29122020_signed
Form DPT-3-26122020_signed
Form CHG-4-25102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed