Company Information

CIN
Status
Date of Incorporation
28 June 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,840,000
Authorised Capital
100,000,000

Directors

Rahul Sarma
Rahul Sarma
Director/Designated Partner
almost 2 years ago
Tapanjyoti Dutta
Tapanjyoti Dutta
Director/Designated Partner
about 3 years ago

Past Directors

Lekhoke Kakoty
Lekhoke Kakoty
Director
over 25 years ago
Anil Kumar Sarma
Anil Kumar Sarma
Director
over 25 years ago
Bijoya Goswami
Bijoya Goswami
Director
over 25 years ago

Registered Trademarks

Arya Wellness Centre Device North Eastern Medical Research Institute

[Class : 44] Hospitals, Diagnostic Centre, Pathological Laboratory, Pharmacy, Nursing Home.

Arya Hospital North Eastern Medical Research Institute

[Class : 42] Providing Of Food And Drink, Temporary Accomodation, Medical, Hygenic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming Services That Can Not Be Classified In Other Classes.

Charges

8 Crore
28 February 2014
Hdfc Bank Limited
18 Lak
18 December 2012
Hdfc Bank Limited
28 Lak
06 December 2003
Indian Overseas Bank
1 Lak
08 February 2003
Indian Overseas Bank
6 Crore
16 January 2020
Clix Finance India Private Limited
2 Crore
27 September 2023
Indian Overseas Bank
0
08 February 2003
Indian Overseas Bank
0
16 January 2020
Others
0
28 February 2014
Hdfc Bank Limited
0
06 December 2003
Indian Overseas Bank
0
18 December 2012
Hdfc Bank Limited
0
27 September 2023
Indian Overseas Bank
0
08 February 2003
Indian Overseas Bank
0
16 January 2020
Others
0
28 February 2014
Hdfc Bank Limited
0
06 December 2003
Indian Overseas Bank
0
18 December 2012
Hdfc Bank Limited
0
27 September 2023
Indian Overseas Bank
0
08 February 2003
Indian Overseas Bank
0
16 January 2020
Others
0
28 February 2014
Hdfc Bank Limited
0
06 December 2003
Indian Overseas Bank
0
18 December 2012
Hdfc Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4(XBRL)-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-31102020
Form DPT-3-20102020-signed
Form PAS-6-23092020_signed
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form PAS-3-03022020_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.-31012020
Copy of Board or Shareholders? resolution-31012020
Form MGT-7-16112019_signed
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(3)-09112019
List of share holders, debenture holders;-09112019
Form SH-7-07112019-signed
Form MGT-14-04112019_signed
Form AOC-4-04112019_signed
Altered memorandum of assciation;-29102019
Copy of the resolution for alteration of capital;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019