Company Information
CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,203,200
Authorised Capital
60,000,000
Directors
Mahesh Kumar Agarwalla
Director
almost 3 years ago
almost 3 years ago
Ruben Ramesh Chaudhury
Director
almost 3 years ago
almost 3 years ago
Ravi Kumar Sureka
Director/Designated Partner
about 22 years ago
about 22 years ago
Muthukrishnan Ramaswami
Director
over 22 years ago
over 22 years ago
Amit Agarwala
Director
over 22 years ago
over 22 years ago
Prabhu Agarwalla
Director
over 22 years ago
over 22 years ago
Past Directors
Bhaben Choudhury
Director
over 22 years ago
over 22 years ago
Ramesh Chandra Choudhury
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 44] Hospitals, Medical Treatment Services Provided By Clinics And Hospitals, Medical Care, Medical Clinics, Medical Services, Medical Examinations, Medical Care Services, Emergency Medical Assistance, Ambulant Medical Care, Medical Clinic Services, Nursing Services , Emergency Medical Response Services, Medical And Healthcare Services Included In Class 44.
Charges
20 September 2016
Hdfc Bank Limited
2 Crore
25 August 2016
Hdfc Bank Limited
2 Crore
26 November 2015
Hdfc Bank Limited
76 Lak
15 December 2014
Syndicate Bank
2 Crore
15 September 2014
Hdfc Bank Limited
19 Lak
12 December 2011
Syndicate Bank
50 Lak
30 May 2005
Syndicate Bank
45 Lak
07 January 2005
Syndicate Bank
60 Lak
05 August 2004
Syndicate Bank
40 Lak
28 April 2020
Hdfc Bank Limited
23 Lak
25 August 2016
Hdfc Bank Limited
0
28 April 2020
Hdfc Bank Limited
0
30 May 2005
Syndicate Bank
0
12 December 2011
Syndicate Bank
0
20 September 2016
Hdfc Bank Limited
0
07 January 2005
Syndicate Bank
0
05 August 2004
Syndicate Bank
0
26 November 2015
Hdfc Bank Limited
0
15 December 2014
Syndicate Bank
0
15 September 2014
Hdfc Bank Limited
0
25 August 2016
Hdfc Bank Limited
0
28 April 2020
Hdfc Bank Limited
0
30 May 2005
Syndicate Bank
0
12 December 2011
Syndicate Bank
0
20 September 2016
Hdfc Bank Limited
0
07 January 2005
Syndicate Bank
0
05 August 2004
Syndicate Bank
0
26 November 2015
Hdfc Bank Limited
0
15 December 2014
Syndicate Bank
0
15 September 2014
Hdfc Bank Limited
0
25 August 2016
Hdfc Bank Limited
0
28 April 2020
Hdfc Bank Limited
0
30 May 2005
Syndicate Bank
0
12 December 2011
Syndicate Bank
0
20 September 2016
Hdfc Bank Limited
0
07 January 2005
Syndicate Bank
0
05 August 2004
Syndicate Bank
0
26 November 2015
Hdfc Bank Limited
0
15 December 2014
Syndicate Bank
0
15 September 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020_signed
Form ADT-1-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of resolution passed by the company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
List of share holders, debenture holders;-07122020
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form ADT-1-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
