Company Information
CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,573,300
Authorised Capital
20,000,000
Directors
Sachchida Nand Singh
Director
over 2 years ago
over 2 years ago
Bharti Singh
Director
over 16 years ago
over 16 years ago
Rana Servjeet Singh
Director
over 16 years ago
over 16 years ago
Abul Kasem Molla
Director
almost 17 years ago
almost 17 years ago
Rana Biswajit Singh
Director
over 25 years ago
over 25 years ago
Past Directors
Lakshmi Singh
Director
over 25 years ago
over 25 years ago
Rina Singh
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 44] Hospital, Clinic, Diagnostic Centre, Clinical Research, Medical Assistance, Medical Treatment, Nursing Home, Medical Education, Health & Hygienic Care Being In Class 44.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 August 2009
Allahabad Bank
6 Crore
30 September 2023
Others
0
19 August 2009
Allahabad Bank
0
30 September 2023
Others
0
19 August 2009
Allahabad Bank
0
30 September 2023
Others
0
19 August 2009
Allahabad Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Form MGT-7-24032018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Form AOC-4-12032018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-08012018
List of share holders, debenture holders;-16052016
Form MGT-7-16052016_signed
