Company Information

CIN
Status
Date of Incorporation
04 July 2003
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
16 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Devi Lohia
Sunita Devi Lohia
Director/Designated Partner
almost 2 years ago
Amit Kumar Khemka
Amit Kumar Khemka
Director/Designated Partner
over 10 years ago
Niraj Kumar Khemka
Niraj Kumar Khemka
Director
almost 21 years ago

Charges

0
02 May 2006
Hdfc Bank Ltd.
1 Crore
22 August 2009
Bank Of Baroda
4 Crore
02 May 2006
Hdfc Bank Ltd.
0
22 August 2009
Bank Of Baroda
0
02 May 2006
Hdfc Bank Ltd.
0
22 August 2009
Bank Of Baroda
0
02 May 2006
Hdfc Bank Ltd.
0
22 August 2009
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form DPT-3-30072020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form ADT-1-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of written consent given by auditor-20092019
Directors report as per section 134(3)-20092019
Copy of resolution passed by the company-20092019
Form AOC-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-29092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed