Company Information
CIN
Status
Date of Incorporation
17 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,599,100
Authorised Capital
50,000,000
Directors
Shusanta Kumar Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Surupa Roy
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Including Services Relating To Healthcare, Hospitals, Medical Treatment Services Provided By Clinics And Hospitals, Hospital Nursing Home Services, Private Hospital Services, Hospital Services For Persons With Physical And/Or Cognitive Di...
[Class : 44] Healthcare, Hospitals, Medical Treatment Services Provided By Clinics And Hospitals, Hospital Nursing Home Services, Private Hospital Services, Hospital Services For Persons With Physical And/Or Cognitive Disabilities Or Impairments.
[Class : 44] Healthcare, Hospitals, Medical Treatment Services Provided By Clinics And Hospitals, Hospital Nursing Home Services, Private Hospital Services, Hospital Services For Persons With Physical And/Or Cognitive Disabilities Or Impairments
View +1 more Brands for Anandaloke Medical Centre Private Limited.
Charges
25 June 2019
Aditya Birla Housing Finance Limited
70 Lak
18 June 2019
Aditya Birla Housing Finance Limited
28 Lak
28 August 2018
Aditya Birla Housing Finance Limited
23 Lak
26 September 2016
Hdfc Bank Limited
11 Lak
18 January 2016
Siemens Financial Services Private Limited
1 Crore
07 August 2015
Siemens Financial Services Private Limited
2 Crore
12 November 2010
Union Bank Of India
7 Crore
15 July 2013
Union Bank Of India
1 Crore
04 July 2015
Union Bank Of India
7 Lak
28 May 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
60 Lak
29 March 2003
Union Bank Of India
3 Lak
04 January 2007
State Bank Of India
2 Crore
28 October 2020
Union Bank Of India
1 Crore
28 May 2020
Siemens Financial Services Private Limited
3 Crore
10 March 2022
Others
0
03 January 2022
Others
0
03 January 2022
Others
0
18 January 2016
Siemens Financial Services Private Limited
0
07 August 2015
Siemens Financial Services Private Limited
0
28 May 2020
Others
0
26 September 2016
Hdfc Bank Limited
0
15 July 2013
Others
0
28 August 2018
Others
0
18 June 2019
Others
0
28 October 2020
Others
0
12 November 2010
Others
0
29 March 2003
Union Bank Of India
0
04 July 2015
Union Bank Of India
0
04 January 2007
State Bank Of India
0
25 June 2019
Others
0
28 May 2016
Others
0
10 March 2022
Others
0
03 January 2022
Others
0
03 January 2022
Others
0
18 January 2016
Siemens Financial Services Private Limited
0
07 August 2015
Siemens Financial Services Private Limited
0
28 May 2020
Others
0
26 September 2016
Hdfc Bank Limited
0
15 July 2013
Others
0
28 August 2018
Others
0
18 June 2019
Others
0
28 October 2020
Others
0
12 November 2010
Others
0
29 March 2003
Union Bank Of India
0
04 July 2015
Union Bank Of India
0
04 January 2007
State Bank Of India
0
25 June 2019
Others
0
28 May 2016
Others
0
10 March 2022
Others
0
03 January 2022
Others
0
03 January 2022
Others
0
18 January 2016
Siemens Financial Services Private Limited
0
07 August 2015
Siemens Financial Services Private Limited
0
28 May 2020
Others
0
26 September 2016
Hdfc Bank Limited
0
15 July 2013
Others
0
28 August 2018
Others
0
18 June 2019
Others
0
28 October 2020
Others
0
12 November 2010
Others
0
29 March 2003
Union Bank Of India
0
04 July 2015
Union Bank Of India
0
04 January 2007
State Bank Of India
0
25 June 2019
Others
0
28 May 2016
Others
0
Documents
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form ADT-1-10092020_signed
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Instrument(s) of creation or modification of charge;-17082019
Optional Attachment-(1)-17082019
Form PAS-3-01072019_signed
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.-01072019
Copy of Board or Shareholders? resolution-01072019
Form SH-7-25062019-signed
Optional Attachment-(2)-25062019
Altered memorandum of assciation;-25062019
