Company Information
CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
66,821,500
Authorised Capital
130,000,000
Directors
Ranjan Kumar Deka
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiteswar Baruah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sazid Ahmed
Director/Designated Partner
about 5 years ago
about 5 years ago
Mihir Kumar Baruah
Director
almost 27 years ago
almost 27 years ago
Dharani Dhar Baruah
Director
about 30 years ago
about 30 years ago
Past Directors
Bofaiz Ahmed
Director
almost 23 years ago
almost 23 years ago
Subrata Baruah
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 44] Medical Services, Hospitals And Pathological Laboratory.
Charges
16 February 2017
State Bank Of India
16 Crore
12 December 2000
North Eastern Development Finance Corp
1 Crore
21 November 2013
Hdfc Bank Limited
1 Crore
31 December 2001
Bank 0f Baroda
75 Lak
12 August 2008
Bank Of Baroda
1 Crore
23 July 2011
Punjab National Bank
9 Crore
10 February 2017
North Eastern Development Finance Corporation Limited
20 Crore
01 June 2004
Housing & Urban Development Corp Ltd
2 Crore
09 June 2020
Canara Bank
45 Lak
27 December 2019
Canara Bank
3 Crore
03 February 2022
State Bank Of India
0
10 February 2017
Others
0
16 February 2017
State Bank Of India
0
27 December 2019
Canara Bank
0
09 June 2020
Canara Bank
0
12 December 2000
North Eastern Development Finance Corp
0
12 August 2008
Bank Of Baroda
0
01 June 2004
Housing & Urban Development Corp Ltd
0
21 November 2013
Hdfc Bank Limited
0
31 December 2001
Bank 0f Baroda
0
23 July 2011
Punjab National Bank
0
03 February 2022
State Bank Of India
0
10 February 2017
Others
0
16 February 2017
State Bank Of India
0
27 December 2019
Canara Bank
0
09 June 2020
Canara Bank
0
12 December 2000
North Eastern Development Finance Corp
0
12 August 2008
Bank Of Baroda
0
01 June 2004
Housing & Urban Development Corp Ltd
0
21 November 2013
Hdfc Bank Limited
0
31 December 2001
Bank 0f Baroda
0
23 July 2011
Punjab National Bank
0
03 February 2022
State Bank Of India
0
10 February 2017
Others
0
16 February 2017
State Bank Of India
0
27 December 2019
Canara Bank
0
09 June 2020
Canara Bank
0
12 December 2000
North Eastern Development Finance Corp
0
12 August 2008
Bank Of Baroda
0
01 June 2004
Housing & Urban Development Corp Ltd
0
21 November 2013
Hdfc Bank Limited
0
31 December 2001
Bank 0f Baroda
0
23 July 2011
Punjab National Bank
0
Documents
Form DPT-3-26022021-signed
Form DPT-3-07012021_signed
Form MGT-14-07012021_signed
Form MGT-7-06012021_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Auditor?s certificate-31122020
Form DPT-3-28122020-signed
Form DPT-3-21122020_signed
List of depositors-17122020
Auditor?s certificate-17122020
Form DIR-12-09112020_signed
Declaration by first director-31102020
Form PAS-3-10092020_signed
Optional Attachment-(1)-02092020
Copy of Board or Shareholders? resolution-02092020
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.-02092020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
Form PAS-3-13012020_signed
Form DIR-12-13012020_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.-09012020
Copy of Board or Shareholders? resolution-09012020
