Company Information
CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kailash Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rekha Khandelwal
Director/Designated Partner
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 35] Advertisements For Business Promotion,
Administrations, Office Functions, Franchising,
Branches With Regards To Medical Services,
Hospitals, Clinics, Diagnostic Services; All Being
Services Included In Class 35.
[Class : 44] Hospitals, Blood Bank Services, Medical Clinic
Services, Health Care Consultancy Services (Medical); Medical Diagnostic Services;
Surgical Diagnostics Services; Out Patient Department Services; Outdoor Clinics; All
Being Services Included In Class 44
[Class : 42] Technical Diagnostic Testing Services; Analytical
Laboratory Services; Chemical Laboratory Service;
Medical Laboratory Services; All Being Services
Included In Class 42.
Charges
29 May 2017
Icici Bank Limited
99 Lak
31 January 2018
Icici Bank Limited
1 Crore
20 February 2018
Icici Bank Limited
60 Lak
28 July 2015
Icici Bank Limited
2 Crore
30 December 2013
Dena Bank
38 Lak
18 August 2003
United Bank Of India
74 Lak
02 February 2009
Allahabad Bank
2 Crore
26 August 2002
West Bengal Financial Corporation
75 Lak
24 March 2004
State Bank Of India
50 Lak
07 August 2020
Aditya Birla Finance Limited
85 Lak
13 November 2019
Aditya Birla Finance Limited
9 Crore
31 October 2021
Others
0
07 August 2020
Others
0
31 January 2018
Others
0
29 May 2017
Others
0
20 February 2018
Others
0
28 July 2015
Icici Bank Limited
0
30 December 2013
Dena Bank
0
26 August 2002
West Bengal Financial Corporation
0
18 August 2003
United Bank Of India
0
24 March 2004
State Bank Of India
0
13 November 2019
Others
0
02 February 2009
Allahabad Bank
0
31 October 2021
Others
0
07 August 2020
Others
0
31 January 2018
Others
0
29 May 2017
Others
0
20 February 2018
Others
0
28 July 2015
Icici Bank Limited
0
30 December 2013
Dena Bank
0
26 August 2002
West Bengal Financial Corporation
0
18 August 2003
United Bank Of India
0
24 March 2004
State Bank Of India
0
13 November 2019
Others
0
02 February 2009
Allahabad Bank
0
31 October 2021
Others
0
07 August 2020
Others
0
31 January 2018
Others
0
29 May 2017
Others
0
20 February 2018
Others
0
28 July 2015
Icici Bank Limited
0
30 December 2013
Dena Bank
0
26 August 2002
West Bengal Financial Corporation
0
18 August 2003
United Bank Of India
0
24 March 2004
State Bank Of India
0
13 November 2019
Others
0
02 February 2009
Allahabad Bank
0
Documents
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
Optional Attachment-(1)-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-25062020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Form CHG-1-26112019
Instrument(s) of creation or modification of charge;-26112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-13112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Letter of the charge holder stating that the amount has been satisfied-14052019
Form CHG-4-14052019_signed
