Company Information

CIN
Status
Date of Incorporation
29 June 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
4,967,050
Authorised Capital
17,000,000

Directors

Rohit Saikia
Rohit Saikia
Director/Designated Partner
over 2 years ago
Gaurav Dutta
Gaurav Dutta
Director/Designated Partner
over 4 years ago

Registered Trademarks

Swastha Hospital Helse Medical Sciences

[Class : 44] Medical Services, Medical Examination Services, Medical Care Services, Health Consultancy, Medical Consultancy Services, Hospital Services, Medical Analysis For The Diagnosis And Treatment Of Persons

Charges

4 Crore
13 December 2021
Central Bank Of India
4 Crore
13 December 2021
Others
0
13 December 2021
Others
0
13 December 2021
Others
0

Documents

Form PAS-3-06012023
List of Directors;-21022023
List of share holders, debenture holders;-21022023
Form MGT-7A-21022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
-13012023
Copy of Board or Shareholders? resolution-23112022
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.-23112022
Form PAS-3-23112022
Form ADT-1-25082022_signed
Copy of written consent given by auditor-24082022
Copy of the intimation sent by company-24082022
Copy of resolution passed by the company-24082022
Form PAS-3-25022022_signed
Optional Attachment-(2)-25022022
Optional Attachment-(1)-25022022
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.-25022022
Copy of Board or Shareholders? resolution-25022022
Form SH-7-03022022-signed
Form CHG-1-26122021_signed
Instrument(s) of creation or modification of charge;-21122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211221
Copy of the resolution for alteration of capital;-14122021