Company Information
CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
488,626,990
Authorised Capital
550,000,000
Directors
Siddhanta Kumar Kar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rabindra Kumar Mohapatra
Director/Designated Partner
over 14 years ago
over 14 years ago
Bidhan Das
Director
over 14 years ago
over 14 years ago
Somdutt Behura
Director
over 14 years ago
over 14 years ago
Kalyan Kumar Rath
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Ranjan Kumar Mohapatra
Additional Director
about 7 years ago
about 7 years ago
Samal Kumar Aditya
Additional Director
over 7 years ago
over 7 years ago
Subrat Das
Director
about 8 years ago
about 8 years ago
Pragyan Ranjan Gharai
Additional Director
almost 9 years ago
almost 9 years ago
Sailendra Narayan Panda
Additional Director
over 10 years ago
over 10 years ago
Arun Kumar Mohanty
Additional Director
over 10 years ago
over 10 years ago
Birendra Kishore Das
Director
almost 18 years ago
almost 18 years ago
Santilata Mishra
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 44] Medical Services
[Class : 44] Medical Services.
Charges
28 August 2019
Clix Finance India Private Limited
1 Crore
05 June 2019
Siemens Financial Services Private Limited
33 Lak
28 May 2019
Siemens Financial Services Private Limited
21 Lak
26 February 2019
Clix Finance India Private Limited
32 Lak
31 October 2018
De Lage Landen Financial Services India Private Limited
1 Crore
28 March 2018
Clix Finance India Private Limited
95 Lak
24 December 2015
Punjab National Bank
80 Crore
10 December 2013
Ge Capital Services India
4 Crore
02 June 2008
State Bank Of India
90 Lak
31 March 2021
Clix Capital Services Private Limited
66 Lak
31 March 2021
Peerless Financial Services Ltd
45 Lak
24 December 2020
Clix Finance India Private Limited
40 Lak
24 August 2020
Peerless Financial Services Ltd
58 Lak
09 March 2020
Oriental Bank Of Commerce
4 Crore
23 August 2021
Icici Bank Limited
11 Lak
07 July 2021
Icici Bank Limited
13 Lak
30 June 2021
Icici Bank Limited
2 Crore
19 May 2021
Icici Bank Limited
1 Crore
28 July 2023
Others
0
27 September 2023
Others
0
30 June 2023
Others
0
23 September 2022
Others
0
12 July 2022
Others
0
12 November 2021
Others
0
26 February 2022
Others
0
09 March 2020
Others
0
22 April 2022
Others
0
24 December 2015
Others
0
30 June 2021
Others
0
07 July 2021
Others
0
23 August 2021
Others
0
05 October 2021
Others
0
19 May 2021
Others
0
31 March 2021
Others
0
24 December 2020
Others
0
24 August 2020
Others
0
28 August 2019
Others
0
05 June 2019
Others
0
28 May 2019
Others
0
26 February 2019
Others
0
31 October 2018
Others
0
31 March 2021
Others
0
02 June 2008
State Bank Of India
0
10 December 2013
Ge Capital Services India
0
28 March 2018
Others
0
28 July 2023
Others
0
27 September 2023
Others
0
30 June 2023
Others
0
23 September 2022
Others
0
12 July 2022
Others
0
12 November 2021
Others
0
26 February 2022
Others
0
09 March 2020
Others
0
22 April 2022
Others
0
24 December 2015
Others
0
30 June 2021
Others
0
07 July 2021
Others
0
23 August 2021
Others
0
05 October 2021
Others
0
19 May 2021
Others
0
31 March 2021
Others
0
24 December 2020
Others
0
24 August 2020
Others
0
28 August 2019
Others
0
05 June 2019
Others
0
28 May 2019
Others
0
26 February 2019
Others
0
31 October 2018
Others
0
31 March 2021
Others
0
02 June 2008
State Bank Of India
0
10 December 2013
Ge Capital Services India
0
28 March 2018
Others
0
24 November 2023
Others
0
28 July 2023
Others
0
27 September 2023
Others
0
30 June 2023
Others
0
23 September 2022
Others
0
12 July 2022
Others
0
12 November 2021
Others
0
26 February 2022
Others
0
09 March 2020
Others
0
22 April 2022
Others
0
07 July 2021
Others
0
23 August 2021
Others
0
05 October 2021
Others
0
24 December 2015
Others
0
30 June 2021
Others
0
19 May 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
24 August 2020
Others
0
28 August 2019
Others
0
05 June 2019
Others
0
28 May 2019
Others
0
26 February 2019
Others
0
31 October 2018
Others
0
24 December 2020
Others
0
02 June 2008
State Bank Of India
0
10 December 2013
Ge Capital Services India
0
28 March 2018
Others
0
Documents
Form PAS-3-08122020_signed
Copy of Board or Shareholders? resolution-08122020
Complete record of private placement offers and acceptances in Form PAS-5.-08122020
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.-08122020
Valuation Report from the valuer, if any;-08122020
Optional Attachment-(1)-08122020
Form ADT-3-05122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Resignation letter-05122020
Optional Attachment-(1)-05122020
Copy of the intimation sent by company-05122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Evidence of cessation;-29092020
Optional Attachment-(1)-29092020
Form SH-7-25092020-signed
Copy of the resolution for alteration of capital;-19092020
Altered memorandum of assciation;-19092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form PAS-3-09092020_signed
Copy of Board or Shareholders? resolution-08092020
Complete record of private placement offers and acceptances in Form PAS-5.-08092020
