Company Information

CIN
Status
Date of Incorporation
17 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
24,250,000
Authorised Capital
40,000,000

Directors

Akhil Tibrewala
Akhil Tibrewala
Director/Designated Partner
about 2 years ago
Sandeep Jatia
Sandeep Jatia
Director/Designated Partner
almost 3 years ago
Siddhant Jatia
Siddhant Jatia
Director/Designated Partner
almost 3 years ago
Bibekananda Konar
Bibekananda Konar
Director/Designated Partner
about 7 years ago
Bhagwati Prasad Tibrewalla
Bhagwati Prasad Tibrewalla
Director
almost 22 years ago

Past Directors

Santosh Kumar Dasgupta
Santosh Kumar Dasgupta
Additional Director
over 11 years ago
Birendra Kumar Jatia
Birendra Kumar Jatia
Director
about 23 years ago

Registered Trademarks

The Casa Clinic (Label) Fmc Healthcare

[Class : 44] Medical Clinic Services, Health Centre Services, Laboratory Services, Diagnostic Services, Pharmacy Services, Dentistry Services, Opticians Services; Physiotherapy Services, Services Of A Psychologist And Medical Assistance

Casa Clinic (Label) Fmc Healthcare

[Class : 44] Medical Clinic Services, Health Centre Services, Laboratory Services, Diagnostic Services, Pharmacy Services, Dentistry Services, Opticians Services; Physiotherapy Services, Services Of A Psychologist And Medical Assistance

The Casa Clinic Connecting Health... Fmc Healthcare

[Class : 44] Medical Clinic Services, Health Centre Services, Laboratory Services, Diagnostic Services, Pharmacy Services, Dentistry Services, Opticians Services; Physiotherapy Services, Services Of A Psychologist And Medical Assistance.

Charges

18 Lak
31 May 2016
Siemens Financial Services Private Limited
1 Crore
03 December 2019
Hdfc Bank Limited
18 Lak
03 December 2019
Hdfc Bank Limited
0
31 May 2016
Others
0
03 December 2019
Hdfc Bank Limited
0
31 May 2016
Others
0
03 December 2019
Hdfc Bank Limited
0
31 May 2016
Others
0

Documents

Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-12102020-signed
Form DPT-3-05062020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-01022020
Optional Attachment-(1)-01022020
Form AOC-4(XBRL)-20092019-signed
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Form DPT-3-29062019
Form SH-8-26032019-signed
Form SH-9-26032019-signed
Optional Attachment-(1)-20032019
Audited financial statements of last three years-20032019
Affidavit as per rule 65(3)-20032019
Copy of Special Resolution-20032019
Auditor's report-20032019
Copy of board resolution-20032019
Details of the promoters of the company-20032019
Statement of assets and liabilities-20032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20032019
Declaration by auditor(s)-20032019
Copy of the board resolution-20032019